LUXURY LETTINGS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Confirmation statement made on 2025-08-24 with updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-07-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-24 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/08/213 August 2021 Confirmation statement made on 2021-07-22 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Change of details for Mr Kamaran Rauf as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Kamaran Rauf on 2021-06-22

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08/09/208 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMARAN RAUF

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13/08/1813 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 42 RICHMOND ROAD ILFORD ESSEX IG1 1JZ

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/02/178 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/09/158 September 2015 REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 9 FAIRFIELD ROAD ILFORD IG1 2JL

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08/09/158 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/09/158 September 2015 Annual return made up to 22 July 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARAN RAUF / 12/12/2014

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02/09/152 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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06/09/136 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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06/09/136 September 2013 SAIL ADDRESS CREATED

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/09/1210 September 2012 Annual return made up to 22 July 2012 with full list of shareholders

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10/09/1210 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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22/07/1122 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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