LUXTRIPPER LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewNotice of extension of period of Administration

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01/08/251 August 2025 NewRegistered office address changed from C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

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19/05/2519 May 2025 Administrator's progress report

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21/11/2421 November 2024 Administrator's progress report

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02/10/242 October 2024 Notice of extension of period of Administration

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29/05/2429 May 2024 Administrator's progress report

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18/02/2418 February 2024 Statement of affairs with form AM02SOA/AM02SOC

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04/01/244 January 2024 Notice of deemed approval of proposals

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16/12/2316 December 2023 Statement of administrator's proposal

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08/11/238 November 2023 Appointment of an administrator

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08/11/238 November 2023 Registered office address changed from Gun House 1 Artillery Passage London E1 7LJ England to C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU on 2023-11-08

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-03-31

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26/01/2326 January 2023 Notification of a person with significant control statement

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25/01/2325 January 2023 Cessation of Nena Chaletzos as a person with significant control on 2016-04-06

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20/01/2320 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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02/12/202 December 2020 15/10/20 STATEMENT OF CAPITAL GBP 217208.9

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 11/06/19 STATEMENT OF CAPITAL GBP 177248.65

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22/11/1922 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 184955.11

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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27/04/1927 April 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/06/16

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 09/02/17 STATEMENT OF CAPITAL GBP 154714.95

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02/01/192 January 2019 23/06/14 STATEMENT OF CAPITAL GBP 120000.00

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02/01/192 January 2019 03/05/18 STATEMENT OF CAPITAL GBP 155746.38

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02/01/192 January 2019 11/06/13 STATEMENT OF CAPITAL GBP 60000

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19/12/1819 December 2018 10/11/18 STATEMENT OF CAPITAL GBP 157.14155

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18/12/1818 December 2018 SECOND FILED SH01 - 13/08/13 STATEMENT OF CAPITAL GBP 75000

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18/12/1818 December 2018 15/11/18 STATEMENT OF CAPITAL GBP 155746.38

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18/12/1818 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2018

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17/12/1817 December 2018 ADOPT ARTICLES 02/10/2018

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10/12/1810 December 2018 DIRECTOR APPOINTED MR ROGER PATRICK FLYNN

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, C/O LUXTRIPPER LIMITED, OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENA CHALETZOS

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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21/05/1721 May 2017 APPOINTMENT TERMINATED, DIRECTOR LICHEN WANG

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17/05/1717 May 2017 SECOND FILED SH01 - 06/04/16 STATEMENT OF CAPITAL GBP 2890101.51

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM, ALDGATE TOWER - 4TH FLOOR 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND

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11/10/1611 October 2016 Annual return made up to 23 June 2016 with full list of shareholders

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 31/03/16 STATEMENT OF CAPITAL GBP 152359.76

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10/05/1610 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 4399101.51

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29/02/1629 February 2016 DIRECTOR APPOINTED MISS LICHEN WANG

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, ALGATE TOWER - 4TH FLOOR ALGATE TOWER - 4TH FLOOR, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, 14-22 14-22 ELDER STREET, LONDON, E1 6BT

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19/11/1519 November 2015 22/07/15 STATEMENT OF CAPITAL GBP 132015.82

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17/11/1517 November 2015 22/07/15 STATEMENT OF CAPITAL GBP 132015.82

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15/09/1515 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/1515 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/09/1515 September 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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27/07/1527 July 2015 09/03/15 STATEMENT OF CAPITAL GBP 128770.00

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27/05/1527 May 2015 SECOND FILING WITH MUD 11/06/13 FOR FORM AR01

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27/05/1527 May 2015 SECOND FILING WITH MUD 23/06/14 FOR FORM AR01

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21/04/1521 April 2015 ADOPT ARTICLES 27/03/2015

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21/04/1521 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/04/1516 April 2015 SUB-DIVISION 18/03/15

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20/03/1520 March 2015 ADOPT ARTICLES 26/02/2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, 241 MITCHAM ROAD, TOOTING, LONDON, SW17 9JQ

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12/01/1512 January 2015 DIRECTOR APPOINTED MRS BALWINDER KAUR BHATTHA

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12/01/1512 January 2015 DIRECTOR APPOINTED MR RICHARD CHALETZOS

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11/11/1411 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/1411 November 2014 26/09/14 STATEMENT OF CAPITAL GBP 9000

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHALETZOS

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BALWINDER BHATTHA

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/08/1313 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 75000

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM, 100 BROADWATER ROAD, LONDON, ENGLAND, SW17 0DX, UNITED KINGDOM

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01/07/131 July 2013 INCREASE SHARES 18/06/2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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15/02/1315 February 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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11/02/1311 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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