LUXE VEHICLE SOLUTIONS LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 15 Luis Court Baildon Shipley BD17 5LJ on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Miss Danielle Smith on 2025-01-13

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03/02/233 February 2023 Compulsory strike-off action has been suspended

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03/02/233 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with no updates

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13/01/2213 January 2022 Micro company accounts made up to 2021-01-31

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31/07/2131 July 2021 Registered office address changed from Unit 3 Crossley Hall Business Park Thornton Road Bradford BD8 0HH England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2021-07-31

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31/07/2131 July 2021 Appointment of Miss Danielle Smith as a director on 2020-08-02

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29/07/2129 July 2021 Cessation of Norma Smith as a person with significant control on 2020-08-02

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29/07/2129 July 2021 Termination of appointment of Norma Smith as a director on 2020-08-02

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 24-26 HOLROYD MILL LANE BINGLEY BD16 3JG ENGLAND

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ROSE SMITH

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MS DANIELLE ROSE SMITH / 17/03/2020

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17/03/2017 March 2020 CESSATION OF JASPER SCHOLTES AS A PSC

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17/03/2017 March 2020 DIRECTOR APPOINTED MS DANIELLE ROSE SMITH

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR JASPER SCHOLTES

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13/01/2013 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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