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Dato Capital United Kingdom

Lux Lux LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-06-30
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 01045955
Record last updated Sunday, February 11, 2018 5:45:25 AM UTC
Official Address The Green Main Street Church Langton Leicestershire Le167sy Kibworth
There are 6 companies registered at this street
Postal Code LE167SY
Sector Dormant Company

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LUX LUX LIMITED (United Kingdom) Page visits 2024

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LUX LUX LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 12, 2016 Confirmation statement made , with updates 2598213... Confirmation statement made , with updates 2598213...
Financials Nov 9, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Feb 25, 2016 Annual accounts Annual accounts
Registry Dec 2, 2015 Annual return Annual return
Financials Mar 24, 2015 Annual accounts Annual accounts
Registry Dec 11, 2014 Annual return Annual return
Financials Feb 26, 2014 Annual accounts Annual accounts
Registry Dec 17, 2013 Annual return Annual return
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Nov 26, 2012 Annual return Annual return
Financials Feb 6, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632661... Change of particulars for director 2632661...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials May 5, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Aug 21, 2008 Annual return 8449332... Annual return 8449332...
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Annual return Annual return
Financials Sep 20, 2006 Annual accounts Annual accounts
Financials Jan 25, 2006 Annual accounts 1879298... Annual accounts 1879298...
Registry Nov 23, 2005 Annual return Annual return
Financials Jan 27, 2005 Annual accounts Annual accounts
Registry Nov 15, 2004 Annual return Annual return
Registry Feb 11, 2004 Annual return 1832252... Annual return 1832252...
Financials Jan 30, 2004 Annual accounts Annual accounts
Financials Apr 10, 2003 Annual accounts 1879775... Annual accounts 1879775...
Registry Dec 17, 2002 Annual return Annual return
Registry Apr 4, 2002 Resignation of a person Resignation of a person
Registry Apr 4, 2002 Appointment of a person Appointment of a person
Registry Apr 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2002 Resignation of a person Resignation of a person
Registry Apr 4, 2002 Appointment of a person Appointment of a person
Registry Mar 20, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 17, 2002 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Resignation of a person Resignation of a person
Registry Dec 31, 2000 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 27, 2000 Annual return Annual return
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Financials May 1, 1998 Annual accounts Annual accounts
Registry Nov 27, 1997 Annual return Annual return
Registry Aug 27, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 1997 Appointment of a person Appointment of a person
Registry Jul 14, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Jun 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 10, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Apr 16, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 19, 1996 Annual return Annual return
Registry Nov 19, 1996 Appointment of a person Appointment of a person
Registry Oct 1, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 2, 1996 Annual accounts Annual accounts
Registry Dec 14, 1995 Annual return Annual return
Registry Jun 27, 1995 Annual return 1789200... Annual return 1789200...
Financials May 1, 1995 Annual accounts Annual accounts
Registry Sep 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1994 Appointment of a man as Secretary and Consultant Appointment of a man as Secretary and Consultant
Registry Jul 29, 1994 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 18, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Mar 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1994 Director resigned, new director appointed 1801051... Director resigned, new director appointed 1801051...
Registry Jan 28, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1994 Change of name certificate Change of name certificate
Registry Jan 14, 1994 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 10, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 1993 Resignation of 2 people: one Company Director, one Group Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Group Finance Director, one Secretary (a man) and one Director (a man)
Financials Dec 22, 1993 Annual accounts Annual accounts
Registry Dec 21, 1993 Annual return Annual return
Registry Dec 21, 1993 Registered office changed Registered office changed
Registry Dec 21, 1993 Director's particulars changed Director's particulars changed
Registry Sep 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1993 Director resigned, new director appointed 1944648... Director resigned, new director appointed 1944648...
Registry Jul 26, 1993 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Dec 1, 1992 Annual return Annual return
Financials Dec 1, 1992 Annual accounts Annual accounts
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1992 Resignation of 2 people: one Grow Treasurer and one Director (a man) Resignation of 2 people: one Grow Treasurer and one Director (a man)
Registry Nov 22, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Oct 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 22, 1992 Director resigned, new director appointed 1753044... Director resigned, new director appointed 1753044...
Registry Sep 30, 1992 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Aug 17, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 10, 1992 Annual accounts Annual accounts
Registry Jan 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1992 Annual return Annual return

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