LUXAP LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/2511 November 2025 New | First Gazette notice for compulsory strike-off |
| 11/11/2511 November 2025 New | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 | Confirmation statement made on 2024-08-20 with no updates |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Notification of Ebonair Investment Sa as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 22/05/2322 May 2023 | Cessation of Alan Ward as a person with significant control on 2023-05-22 |
| 14/02/2314 February 2023 | Notification of Alan Ward as a person with significant control on 2023-02-13 |
| 14/02/2314 February 2023 | Cessation of Ebonair Investment Sa as a person with significant control on 2023-02-13 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2021-12-13 with no updates |
| 02/03/222 March 2022 | Appointment of Mr Alan Ward as a director on 2022-02-21 |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 21/01/2221 January 2022 | Termination of appointment of Sarah Ward as a director on 2022-01-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 24/08/1724 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 24/08/1724 August 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 15/08/1715 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | PREVSHO FROM 31/08/2016 TO 31/07/2016 |
| 21/04/1721 April 2017 | PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 17 OAKMEAD GARDENS EDGWARE MIDDLESEX HA8 9RW |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/06/1612 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/01/168 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM CREATIVE HOUSE PRINCE OF WALES DRIVE LONDON SW8 4BJ ENGLAND |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 17 OAKMEAD GARDENS EDGWARE HA8 9RW |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/05/1418 May 2014 | PREVSHO FROM 31/08/2013 TO 31/07/2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MISS SARAH WARD |
| 25/09/1325 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY ZARA WARD |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ZARA WARD |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MISS ZARA WARD |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR JAMES WARD |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 09/08/129 August 2012 | DIRECTOR APPOINTED ZARA WARD |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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