LUTEBOX LTD.
Company Documents
| Date | Description |
|---|---|
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/12/1818 December 2018 | DISS40 (DISS40(SOAD)) |
| 17/12/1817 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/01/1822 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PV(LB) |
| 29/11/1729 November 2017 | CESSATION OF ALI SYED AHMED AS A PSC |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/11/173 November 2017 | CORPORATE DIRECTOR APPOINTED PV(LB) LTD |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM C/O LUTEBOX LTD. THE TRAMPERY 239 OLD STREET LONDON THE TRAMPERY 239 OLD STREET LONDON EC1V 9EY ENGLAND |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR OWAIS SHAIKH |
| 01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM CHRISP STREET EXCHANGE 12 VESEY PATH LONDON E14 6BT ENGLAND |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM C/O LUTEBOX LTD. CENTRAL WORKING 69-89 MILE END ROAD LONDON E1 4TT |
| 05/04/165 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OWAIS SHAIKH |
| 28/01/1528 January 2015 | ADOPT ARTICLES 16/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED AHMED |
| 07/07/147 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 05/07/145 July 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM LEVEL39 ONE CANADA SQUARE LONDON E14 5AB UNITED KINGDOM |
| 04/06/144 June 2014 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM C/O LUTEBOX LTD. 33 QUEEN STREET LONDON EC4R 1AP UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUHAIL RAHIM |
| 18/10/1218 October 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/05/128 May 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O S. ALI AHMED (+442031370869) ARGYLE HOUSE 29-31 EUSTON ROAD LONDON NW1 2SD UNITED KINGDOM |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM C/O S. ALI AHMED ARGYLE HOUSE 29-31 EUSTON ROAD LONDON NW1 2SD UNITED KINGDOM |
| 11/09/1111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ALI AHMED / 01/09/2011 |
| 11/09/1111 September 2011 | DIRECTOR APPOINTED MR SUHAIL RAHIM |
| 11/09/1111 September 2011 | DIRECTOR APPOINTED MR SYED AWAIS AHMED |
| 11/09/1111 September 2011 | DIRECTOR APPOINTED MR OWAIS SHAIKH |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OWAIS SHAIKH |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 14 RUNNYMEDE COLLIERS WOOD LONDON SW19 2PQ UNITED KINGDOM |
| 13/02/1113 February 2011 | DIRECTOR APPOINTED MR OWAIS SHAIKH |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR OWAIS SHAIKH |
| 25/01/1125 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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