LUXE INTERIORS SURREY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Change of details for Mr Gaetano Nunzio Barreca as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mrs Anne Geraldine Barreca on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mr Gaetano Nunzio Barreca on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Mrs Anne Geraldine Barreca as a person with significant control on 2025-02-19 |
| 19/02/2519 February 2025 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19 |
| 12/02/2512 February 2025 | Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 05/12/245 December 2024 | Director's details changed for Mr Gaetano Nunzio Barreca on 2024-12-01 |
| 05/12/245 December 2024 | Director's details changed for Mrs Anne Geraldine Barreca on 2024-12-01 |
| 05/12/245 December 2024 | Change of details for Mrs Anne Geraldine Barreca as a person with significant control on 2024-12-01 |
| 05/12/245 December 2024 | Change of details for Mr Gaetano Nunzio Barreca as a person with significant control on 2024-12-01 |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Change of details for Mrs Anne Geraldine Barreca as a person with significant control on 2022-01-01 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 25/10/2125 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/01/214 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | 01/01/20 STATEMENT OF CAPITAL GBP 2 |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAETANO BARRECA |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD |
| 24/10/1924 October 2019 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD |
| 16/10/1916 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARRECA / 01/01/2019 |
| 29/11/1829 November 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 30/01/1730 January 2017 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR GAETANO BARRECA |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 66 BEDDINGTON GROVE WALLINGTON SURREY SM6 8LD ENGLAND |
| 12/01/1712 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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