MISTERLUXE PRODUCTIONS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewCertificate of change of name

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24/07/2524 July 2025 NewCertificate of change of name

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10/07/2510 July 2025 NewRegistered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to Hine House 25 Regent Street Nottingham Nottinghamshire NG1 5BS on 2025-07-10

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19/11/2419 November 2024 Total exemption full accounts made up to 2023-11-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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24/10/2424 October 2024 Change of details for Mrs Lorna Elizabeth Andrews as a person with significant control on 2022-09-10

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23/10/2423 October 2024 Change of details for Mrs Lorna Elizabeth Andrews as a person with significant control on 2022-09-10

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23/10/2423 October 2024 Notification of John Paul Andrews as a person with significant control on 2022-09-10

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28/08/2428 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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16/03/2116 March 2021 30/11/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 DIRECTOR APPOINTED MR JOHN PAUL ANDREWS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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16/11/2016 November 2020 30/11/19 TOTAL EXEMPTION FULL

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09/09/209 September 2020 COMPANY NAME CHANGED LORNALUXE.COM LIMITED CERTIFICATE ISSUED ON 09/09/20

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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14/11/1614 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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