LUXA LIMITED


Registered number: 04181034
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> LUXA LIMITED

Name: LUXA LIMITED
LUXA LTD
Address: 89A LEATHWAITE ROAD, LONDON, SW11 6RN
Incorporation Date: 2001-03-16

Company status: Active


Company Documents

date name form type
2022-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/21 AA
2022-03-16 CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES CS01
2021-04-13 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES CS01
2021-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/20 AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES CS01
2019-07-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/09/18 AAMD
2019-05-31 15/09/18 TOTAL EXEMPTION FULL AA
2019-06-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/09/17 AAMD
2019-03-18 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES CS01
2019-06-26 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 15/09/17 AAMD
2019-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 15/09/19 AA
2018-06-04 15/09/17 TOTAL EXEMPTION FULL AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES CS01
2017-04-04 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-06-12 15/09/16 TOTAL EXEMPTION FULL AA
2016-06-16 15/09/15 TOTAL EXEMPTION SMALL AA
2016-03-21 16/03/16 FULL LIST AR01
2015-03-18 APPOINTMENT TERMINATED, SECRETARY ALASTAIR NICHOLAS TM02
2015-03-18 APPOINTMENT TERMINATED, SECRETARY ALASTAIR NICHOLAS TM02
2015-06-15 15/09/14 TOTAL EXEMPTION SMALL AA
2015-03-18 16/03/15 FULL LIST AR01
2014-04-04 16/03/14 FULL LIST AR01
2014-06-15 15/09/13 TOTAL EXEMPTION SMALL AA
2013-06-11 15/09/12 TOTAL EXEMPTION SMALL AA
2013-04-02 16/03/13 FULL LIST AR01
2012-06-06 15/09/11 TOTAL EXEMPTION SMALL AA
2012-03-26 16/03/12 FULL LIST AR01
2011-06-09 15/09/10 TOTAL EXEMPTION SMALL AA
2011-03-16 16/03/11 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH NICHOLAS / 06/04/2010 CH01
2010-06-15 15/09/09 TOTAL EXEMPTION SMALL AA
2010-04-07 16/03/10 FULL LIST AR01
2010-04-07 SAIL ADDRESS CREATED AD02
2009-07-14 15/09/08 TOTAL EXEMPTION SMALL AA
2009-01-16 15/09/07 TOTAL EXEMPTION FULL AA
2009-04-28 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/06 AA
2007-03-29 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2006-05-15 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/05 AA
2006-02-21 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363a
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/04 AA
2004-03-22 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/03 AA
2003-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/02 AA
2003-04-08 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2002-04-04 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS 363s
2001-03-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-05 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 15/09/02 225

Last update: 2024-02-14 02:01:27