LUXE BEAUTY LOUNGE LIMITED
| Status | ACTIVE |
| Company No. | 08235075 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2012 |
| Age | 11 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LUXE BEAUTY LOUNGE LIMITED is an active private limited company with number 08235075. It was incorporated 11 years, 7 months, 19 days ago, on 01 October 2012. The company address is Sunhaven Sunhaven, Tadworth, KT20 7JT, Surrey, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2021
Action Date: 29 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-29
Old address: Luxe Beauty Lounge Limited at Toni&Guy 6B High Street Leatherhead KT22 8AN England
New address: Sunhaven Boxhill Road Tadworth Surrey KT20 7JT
Documents
Confirmation statement with no updates
Date: 14 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2019
Action Date: 24 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-24
Documents
Change account reference date company previous shortened
Date: 21 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Address
Type: AD01
Old address: C/O Charlene Peja Luxe Beauty Lounge Limited at Toni&Guy 6B High Street Leatherhead Surrey KT22 8AN
New address: Luxe Beauty Lounge Limited at Toni&Guy 6B High Street Leatherhead KT22 8AN
Change date: 2018-10-17
Documents
Notification of a person with significant control
Date: 17 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rachael Samantha Dover
Notification date: 2018-09-24
Documents
Cessation of a person with significant control
Date: 17 Oct 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-24
Psc name: Cp Peja Limited
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlene May Peja
Termination date: 2018-09-24
Documents
Appoint person secretary company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas William Dover
Appointment date: 2018-09-24
Documents
Termination secretary company with name termination date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-24
Officer name: Patrick Peja
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-24
Officer name: Miss Rachael Dover
Documents
Accounts with accounts type total exemption full
Date: 18 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2015
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 01 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-01
Documents
Change registered office address company with date old address
Date: 23 Oct 2013
Action Date: 23 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-23
Old address: 109 Connaught Road Brookwood Woking Surrey GU24 0EU United Kingdom
Documents
Change person director company with change date
Date: 23 Oct 2013
Action Date: 02 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Charlene May Peja
Change date: 2013-02-02
Documents
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