LUX MACHINA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Auditor's resignation |
| 24/06/2524 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 131497740002 |
| 24/06/2524 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 131497740001 |
| 10/06/2510 June 2025 | Appointment of Mr Dean Naccarato as a director on 2025-06-10 |
| 10/06/2510 June 2025 | Termination of appointment of Zachary Alexander as a director on 2025-06-10 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Philip Stephen Galler as a director on 2024-06-04 |
| 12/04/2412 April 2024 | Registration of charge 131497740002, created on 2024-04-05 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 25/08/2325 August 2023 | Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT |
| 25/08/2325 August 2023 | Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT |
| 02/08/232 August 2023 | Termination of appointment of David Mark Leadbetter as a secretary on 2023-07-27 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Appointment of Mr Mike Werteen as a director on 2022-04-25 |
| 25/04/2225 April 2022 | Termination of appointment of Dermod Frederick Ranaghan as a director on 2022-04-21 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Cessation of Philip Stephen Galler as a person with significant control on 2021-08-01 |
| 12/11/2112 November 2021 | Cessation of Zachary Alexander as a person with significant control on 2021-08-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr Philip Stephen Galler on 2021-10-30 |
| 12/11/2112 November 2021 | Notification of a person with significant control statement |
| 11/11/2111 November 2021 | Appointment of Mr Dermod Frederick Ranaghan as a director on 2021-11-11 |
| 11/11/2111 November 2021 | Registration of charge 131497740001, created on 2021-10-29 |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 05/11/215 November 2021 | Termination of appointment of Milton Diego as a director on 2021-10-29 |
| 05/11/215 November 2021 | Termination of appointment of Kristopher Murray as a director on 2021-10-29 |
| 05/11/215 November 2021 | Termination of appointment of James Leslie Yeoman as a director on 2021-10-29 |
| 05/11/215 November 2021 | Termination of appointment of Wyatt Bartel as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr David Mark Leadbetter as a secretary on 2021-10-29 |
| 29/10/2129 October 2021 | Registered office address changed from Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to Units 2-4 Manor Gate Manor Royal Crawley RH10 9SX on 2021-10-29 |
| 23/04/2123 April 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 |
| 19/04/2119 April 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN GALLER / 12/04/2021 |
| 19/04/2119 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZACHARY ALEXANDER |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR KRISTOPHER MURRAY |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR MILTON DIEGO |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR WYATT BARTEL |
| 13/04/2113 April 2021 | DIRECTOR APPOINTED MR ZACHARY ALEXANDER |
| 12/02/2112 February 2021 | DIRECTOR APPOINTED MR JAMES LESLIE YEOMAN |
| 21/01/2121 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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