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Luxmore Lighting Limited

Documents

Total Documents100
Total Pages364

Filing History

11 August 2023Confirmation statement made on 29 July 2023 with no updates
25 April 2023Total exemption full accounts made up to 31 July 2022
31 August 2022Confirmation statement made on 29 July 2022 with no updates
27 July 2022Total exemption full accounts made up to 31 July 2021
3 August 2021Confirmation statement made on 30 July 2021 with no updates
3 August 2021Registered office address changed from Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA to 69 West Street Dormansland Surrey RH7 6QP on 3 August 2021
14 July 2021Total exemption full accounts made up to 31 July 2020
29 September 2020Confirmation statement made on 30 July 2020 with no updates
12 November 2019Total exemption full accounts made up to 31 July 2019
8 August 2019Confirmation statement made on 30 July 2019 with no updates
29 April 2019Micro company accounts made up to 31 July 2018
7 August 2018Confirmation statement made on 30 July 2018 with no updates
25 April 2018Micro company accounts made up to 31 July 2017
31 August 2017Notification of Richard Francis Damski as a person with significant control on 6 April 2016
31 August 2017Notification of Richard Francis Damski as a person with significant control on 6 April 2016
3 August 2017Confirmation statement made on 30 July 2017 with no updates
3 August 2017Confirmation statement made on 30 July 2017 with no updates
27 April 2017Total exemption small company accounts made up to 31 July 2016
27 April 2017Total exemption small company accounts made up to 31 July 2016
8 August 2016Confirmation statement made on 30 July 2016 with updates
8 August 2016Confirmation statement made on 30 July 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
7 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
7 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
10 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
29 May 2014Total exemption small company accounts made up to 31 July 2013
29 May 2014Total exemption small company accounts made up to 31 July 2013
23 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 September 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
30 April 2013Total exemption small company accounts made up to 31 July 2012
30 April 2013Total exemption small company accounts made up to 31 July 2012
20 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
20 August 2012Annual return made up to 30 July 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 July 2011
30 April 2012Total exemption small company accounts made up to 31 July 2011
1 November 2011Compulsory strike-off action has been discontinued
1 November 2011Compulsory strike-off action has been discontinued
29 September 2011Total exemption small company accounts made up to 31 July 2010
29 September 2011Total exemption small company accounts made up to 31 July 2010
17 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
17 August 2011Director's details changed for Richard Francis Damski on 31 July 2011
17 August 2011Director's details changed for Richard Francis Damski on 31 July 2011
17 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 July 2009
28 September 2010Total exemption small company accounts made up to 31 July 2009
25 September 2010Particulars of a mortgage or charge / charge no: 3
25 September 2010Particulars of a mortgage or charge / charge no: 3
7 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
7 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 August 2010Director's details changed for Richard Francis Damski on 1 October 2009
16 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
16 August 2010Director's details changed for Richard Francis Damski on 1 October 2009
16 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
16 August 2010Director's details changed for Richard Francis Damski on 1 October 2009
3 August 2010First Gazette notice for compulsory strike-off
3 August 2010First Gazette notice for compulsory strike-off
27 May 2010Particulars of a mortgage or charge / charge no: 2
27 May 2010Particulars of a mortgage or charge / charge no: 2
18 September 2009Return made up to 30/07/09; full list of members
18 September 2009Return made up to 30/07/09; full list of members
26 June 2009Total exemption small company accounts made up to 31 July 2008
26 June 2009Total exemption small company accounts made up to 31 July 2008
16 September 2008Appointment terminated secretary caroline binns
16 September 2008Appointment terminated secretary caroline binns
11 August 2008Director's change of particulars / richard damski / 01/06/2008
11 August 2008Return made up to 30/07/08; full list of members
11 August 2008Director's change of particulars / richard damski / 01/06/2008
11 August 2008Secretary's change of particulars / caroline binns / 01/06/2008
11 August 2008Secretary's change of particulars / caroline binns / 01/06/2008
11 August 2008Return made up to 30/07/08; full list of members
2 June 2008Total exemption small company accounts made up to 31 July 2007
2 June 2008Total exemption small company accounts made up to 31 July 2007
4 October 2007Return made up to 30/07/07; full list of members
4 October 2007Return made up to 30/07/07; full list of members
8 March 2007Total exemption small company accounts made up to 31 July 2006
8 March 2007Total exemption small company accounts made up to 31 July 2006
21 August 2006Return made up to 30/07/06; full list of members
21 August 2006Return made up to 30/07/06; full list of members
26 May 2006Total exemption small company accounts made up to 31 July 2005
26 May 2006Total exemption small company accounts made up to 31 July 2005
20 September 2005Return made up to 30/07/05; full list of members
20 September 2005Return made up to 30/07/05; full list of members
11 December 2004Particulars of mortgage/charge
11 December 2004Particulars of mortgage/charge
9 December 2004Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100
9 December 2004Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100
2 August 2004New director appointed
2 August 2004New director appointed
30 July 2004New secretary appointed
30 July 2004Secretary resigned
30 July 2004Secretary resigned
30 July 2004New secretary appointed
30 July 2004Director resigned
30 July 2004Incorporation
30 July 2004Incorporation
30 July 2004Director resigned
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