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LUXDECO LTD - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 08067602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- HOLMES, Jonathan Robert
- SINCLAIR, Benjamin Eden
- Company secretaries
- HOLMES, Jonathan Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-14
- Age Of Company 2012-05-14 12 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Mr Robin John Tombs
- Mr Jonathan Robert Holmes
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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LUXDECO LTD Company Description
- LUXDECO LTD is a ltd registered in United Kingdom with the Company reg no 08067602. Its current trading status is "live". It was registered 2012-05-14. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary.It can be contacted at 31St Floor 40 Bank Street .
Get LUXDECO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxdeco Ltd - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2012-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-proposals (2024-05-16) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-05-26) - AM02
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liquidation-in-administration-appointment-of-administrator (2024-03-30) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-30) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-05-16) - AM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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change-to-a-person-with-significant-control (2023-05-23) - PSC04
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change-account-reference-date-company-previous-extended (2023-12-07) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-09) - CS01
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change-to-a-person-with-significant-control (2022-06-09) - PSC04
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change-to-a-person-with-significant-control (2022-06-08) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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resolution (2021-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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capital-allotment-shares (2021-05-25) - SH01
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change-person-secretary-company-with-change-date (2021-05-12) - CH03
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change-person-director-company-with-change-date (2021-05-13) - CH01
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change-person-secretary-company (2021-05-06) - CH03
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change-person-director-company-with-change-date (2021-05-05) - CH01
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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confirmation-statement-with-updates (2021-05-14) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-02-18) - PSC07
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capital-allotment-shares (2020-02-20) - SH01
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resolution (2020-02-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-02-19) - SH02
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confirmation-statement-with-updates (2020-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-09-13) - SH06
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capital-return-purchase-own-shares (2019-09-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA
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legacy (2019-08-02) - RP04CS01
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capital-allotment-shares (2019-06-13) - SH01
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confirmation-statement (2019-05-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-20) - SH01
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capital-allotment-shares (2018-03-14) - SH01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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capital-allotment-shares (2018-06-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-03) - AA
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resolution (2017-06-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-07) - SH01
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capital-alter-shares-subdivision (2016-10-07) - SH02
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capital-allotment-shares (2016-09-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-25) - AD01
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gazette-filings-brought-up-to-date (2016-08-17) - DISS40
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gazette-notice-compulsory (2016-08-16) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
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capital-name-of-class-of-shares (2016-04-19) - SH08
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resolution (2016-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-25) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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gazette-notice-compulsary (2014-09-16) - GAZ1
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dissolved-compulsory-strike-off-suspended (2014-09-25) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2014-10-01) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-14) - SH01
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change-account-reference-date-company-previous-shortened (2013-09-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01
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gazette-notice-compulsary (2013-09-10) - GAZ1
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capital-alter-shares-subdivision (2013-01-06) - SH02
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capital-allotment-shares (2013-01-06) - SH01
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resolution (2013-01-06) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2013-09-17) - DISS40
keyboard_arrow_right 2012
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incorporation-company (2012-05-14) - NEWINC