LUXE PROPERTIES LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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10/11/2310 November 2023 Application to strike the company off the register

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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17/02/2117 February 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL FLUCKER / 09/04/2018

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17/02/2117 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSE FLUCKER / 11/12/2020

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 50 GREAT KING STREET EDINBURGH EH3 6QY SCOTLAND

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 18 CUMBERLAND STREET LANE SOUTH EAST EDINBURGH MIDLOTHIAN EH3 6RU UNITED KINGDOM

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08/01/218 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL FLUCKER / 11/12/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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25/05/2025 May 2020 REGISTERED OFFICE CHANGED ON 25/05/2020 FROM 10/1 LEARMONTH TERRACE EDINBURGH EH4 1PG SCOTLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 10 ABBEY PARK PLACE DUNFERMLINE KY12 7NZ SCOTLAND

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25/09/1825 September 2018 COMPANY NAME CHANGED LPS PROPERTY LIMITED CERTIFICATE ISSUED ON 25/09/18

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES PAUL FLUCKER / 09/04/2018

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21/09/1821 September 2018 CESSATION OF ANTHONY ANDREW BENNETT AS A PSC

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT

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20/08/1820 August 2018 31/01/18 TOTAL EXEMPTION FULL

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 10/1 LEARMONTH TERRACE EDINBURGH MIDLOTHIAN EH4 1PG SCOTLAND

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ANDREW BENNETT

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 January 2017

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13/04/1713 April 2017 PREVEXT FROM 31/08/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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02/10/152 October 2015 DIRECTOR APPOINTED MR JOHN MADDEN BENNETT

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02/10/152 October 2015 20/09/15 STATEMENT OF CAPITAL GBP 2.00

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02/10/152 October 2015 ADOPT ARTICLES 18/09/2015

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02/10/152 October 2015 DIRECTOR APPOINTED CHRISTINA ROSE FLUCKER

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27/08/1527 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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