LUXTRONIC LTD
Company number 03478239 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 30 Mar 2024 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 30 Mar 2024 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2024 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 29 Mar 2024 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 17 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 2 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 5 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA NICOLA ANTONIO LAPEGNA / 30/08/2013 | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 136 ST. ALBANS ROAD WATFORD WD24 4FT ENGLAND | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA NICOLA ANTONIO LAPEGNA / 13/10/2009 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA NICOLA ANTONIO LAPEGNA / 21/01/2010 | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT | View document |
| 4 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 · 9 pages | View document |
| 31 Dec 2010 | Annual accounts for the year ending 31 December 2010 | View accounts |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 11 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / JINAL SHAH / 10/12/2008 | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 9 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |