LUWARE UK LIMITED
Company number 10074832 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 2 Feb 2026 | Registered office address changed from 5 Prescot Street London E1 8AY England to 31 Prescot Street London E1 8BB on 2026-02-02 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Alexander Grafetsberger on 2024-04-18 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 21 Mar 2024 | Termination of appointment of Philipp Beck as a director on 2024-03-08 · 1 page | View document |
| 8 Jan 2024 | Director's details changed for Mr Alexander Grafetsberger on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Appointment of Mr James Lewis Cadman as a director on 2023-12-14 · 2 pages | View document |
| 2 May 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 7 Feb 2023 | Registered office address changed from Unit 405,Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to 5 Prescot Street London E1 8AY on 2023-02-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 14 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-03-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL UNITED KINGDOM | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 17 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR ALEXANDER GRAFETSBERGER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2018 | FIRST GAZETTE | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 6 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 | View document |
| 30 Jun 2016 | CORPORATE SECRETARY APPOINTED ORANGEFIELD REGISTRARS LIMITED | View document |
| 21 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |