LUXERESINZ LTD
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Cessation of Cfs Secretaries Limited as a person with significant control on 2025-07-14 |
16/07/2516 July 2025 New | Appointment of Mr Zoran Djerasimoski as a director on 2025-07-14 |
16/07/2516 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
16/07/2516 July 2025 New | Termination of appointment of Nuala Thornton as a director on 2025-07-14 |
16/07/2516 July 2025 New | Cessation of Nuala Thornton as a person with significant control on 2025-07-14 |
16/07/2516 July 2025 New | Notification of Zoran Djerasimoski as a person with significant control on 2025-07-14 |
16/07/2516 July 2025 New | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6115 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-07-16 |
18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with updates |
18/06/2518 June 2025 | Accounts for a dormant company made up to 2025-05-31 |
18/06/2518 June 2025 | Appointment of Mrs Nuala Thornton as a director on 2025-06-16 |
18/06/2518 June 2025 | Confirmation statement made on 2025-04-09 with no updates |
18/06/2518 June 2025 | Notification of Nuala Thornton as a person with significant control on 2025-06-16 |
18/06/2518 June 2025 | Notification of Cfs Secretaries Limited as a person with significant control on 2025-06-16 |
17/06/2517 June 2025 | Cessation of Peter Valaitis as a person with significant control on 2025-05-30 |
17/06/2517 June 2025 | Termination of appointment of Peter Valaitis as a director on 2025-05-30 |
17/06/2517 June 2025 | Registered office address changed from Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-06-17 |
31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
13/06/2413 June 2024 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Rm, the Bristol Office, 2nd Floor, 5 High Street Westbury on Trym Bristol BS9 3BY on 2024-06-13 |
13/06/2413 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
30/05/2330 May 2023 | Incorporation |
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