LUX AUTOMOTIVE SOURCING LIMITED
| Status | ACTIVE |
| Company No. | 08751538 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2013 |
| Age | 10 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LUX AUTOMOTIVE SOURCING LIMITED is an active private limited company with number 08751538. It was incorporated 10 years, 6 months, 21 days ago, on 28 October 2013. The company address is 10 The Triangle, Nottingham, NG2 1AE, Nottinghamshire, England.
Company Fillings
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 28 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Steven Dennis Green
Change date: 2023-10-28
Documents
Change to a person with significant control
Date: 08 Nov 2023
Action Date: 28 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-28
Psc name: Mr Craig Joseph Carter
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Joseph Carter
Change date: 2023-10-28
Documents
Change person director company with change date
Date: 08 Nov 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-28
Officer name: Mr Steven Dennis Green
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 28 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-28
Psc name: Mr Steven Dennis Green
Documents
Change person director company with change date
Date: 07 Nov 2023
Action Date: 28 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Dennis Green
Change date: 2023-10-28
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Address
Type: AD01
Old address: Welbeck House 69 Loughborough Road West Bridgford Nottingham NG2 7LA England
New address: 10 the Triangle Nottingham Nottinghamshire NG2 1AE
Change date: 2022-11-30
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 28 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-28
Psc name: Mr Steven Dennis Green
Documents
Change to a person with significant control
Date: 24 Nov 2022
Action Date: 28 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Joseph Carter
Change date: 2022-10-28
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change registered office address company with date old address new address
Date: 14 May 2021
Action Date: 14 May 2021
Category: Address
Type: AD01
New address: Welbeck House 69 Loughborough Road West Bridgford Nottingham NG2 7LA
Old address: 69 Loughborough Road West Bridgford Nottingham NG2 7LA England
Change date: 2021-05-14
Documents
Change registered office address company with date old address new address
Date: 10 May 2021
Action Date: 10 May 2021
Category: Address
Type: AD01
Old address: Embankment House Electric Avenue Nottingham NG2 1AS England
New address: 69 Loughborough Road West Bridgford Nottingham NG2 7LA
Change date: 2021-05-10
Documents
Accounts with accounts type total exemption full
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Address
Type: AD01
New address: Embankment House Electric Avenue Nottingham NG2 1AS
Old address: 84 Friar Lane Nottingham NG1 6ED
Change date: 2020-10-27
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2015
Action Date: 28 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-28
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous extended
Date: 22 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 28 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-28
Documents
Change person director company with change date
Date: 25 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-18
Officer name: Mr Steven Dennis Green
Documents
Change person director company with change date
Date: 25 Nov 2014
Action Date: 18 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-18
Officer name: Mr Craig Joseph Carter
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
New address: 84 Friar Lane Nottingham NG1 6ED
Old address: 20 Regent Street Nottingham NG1 5BQ United Kingdom
Change date: 2014-11-18
Documents
Resolution
Date: 10 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danielle Green
Documents
Change person director company with change date
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven Dennis Green
Change date: 2014-01-17
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Joseph Carter
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Dennis Green
Documents
Incorporation company
Date: 28 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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