LUXE DESIGN AND BUILD LTD

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Company Documents

DateDescription
08/04/258 April 2025 Second filing of Confirmation Statement dated 2023-06-14

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05/04/255 April 2025 Cessation of Jem Properties (London) Limited as a person with significant control on 2025-04-05

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05/04/255 April 2025 Notification of Laura Novaka-Bozha as a person with significant control on 2025-04-05

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05/04/255 April 2025 Change of details for Mr Bashkim Bozha as a person with significant control on 2025-04-05

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-14 with no updates

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23/06/2423 June 2024 Certificate of change of name

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14/05/2414 May 2024 Amended micro company accounts made up to 2023-06-30

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02/05/242 May 2024 Registered office address changed from 161 Forest Road London E17 6HE to 40 Dale View Avenue London E4 6PL on 2024-05-02

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21/03/2421 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Notification of Jem Properties (London) Limited as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Change of details for Mr Bashkim Bozha as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Confirmation statement made on 2023-06-14 with updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-06-30

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30/11/2230 November 2022 Amended total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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17/07/2117 July 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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20/12/1720 December 2017 PSC'S CHANGE OF PARTICULARS / MR BASHKIM BOZHA / 20/12/2017

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20/12/1720 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHKIM BOZHA / 20/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/06/1714 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 1

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHKIM BOZHA / 03/06/2016

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07/06/167 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHKIM BOZHA / 09/07/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASHKIM BOZHA / 10/06/2014

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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