LUI&SONS LIMITED
Company number 08780065 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 Sep 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 10 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 31 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 14 Jan 2024 | Registered office address changed from 8 Pettits Close Romford RM1 4EB to 37 Stoats Nest Road Stoats Nest Road Coulsdon CR5 2JJ on 2024-01-14 · 1 page | View document |
| 14 Jan 2024 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRA IMERAJ | View document |
| 27 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2017 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LULASH PRENDI | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MRS MIRA IMERAJ | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 8 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 14 Jan 2015 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 3 Feb 2014 | TERMINATE DIR APPOINTMENT | View document |
| 2 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LULASH PRENDI / 02/02/2014 | View document |
| 18 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |