LUXON GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Confirmation statement made on 2025-08-29 with no updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Change of details for Mr Nadeem Siddique as a person with significant control on 2023-07-01 |
| 17/08/2317 August 2023 | Director's details changed for Mr Nadeem Siddique on 2023-07-01 |
| 17/08/2317 August 2023 | Director's details changed for Mr Nadeem Siddique on 2023-07-01 |
| 03/07/233 July 2023 | Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-07-03 |
| 21/06/2321 June 2023 | Particulars of variation of rights attached to shares |
| 21/06/2321 June 2023 | Memorandum and Articles of Association |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Change of share class name or designation |
| 03/05/233 May 2023 | |
| 03/05/233 May 2023 | |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
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