LUXSMI LTD
| Status | ACTIVE |
| Company No. | 09743229 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2015 |
| Age | 8 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
LUXSMI LTD is an active private limited company with number 09743229. It was incorporated 8 years, 8 months, 18 days ago, on 21 August 2015. The company address is 17 Kingswood Road, Tadworth,, Surrey, KT20 5EE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Old address: 8 Tadworth Farm Close Surrey KT20 5BF England
New address: 17 Kingswood Road, Tadworth, Surrey KT205EE
Change date: 2023-04-28
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Confirmation statement with updates
Date: 28 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Krishna Raj
Change date: 2022-09-15
Documents
Change person director company with change date
Date: 28 Feb 2023
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-15
Officer name: Ms Shobhna Jesa
Documents
Change to a person with significant control
Date: 28 Feb 2023
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-15
Psc name: Mr Krishna Raj
Documents
Change to a person with significant control
Date: 28 Feb 2023
Action Date: 15 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-15
Psc name: Ms Shobhna Jesa
Documents
Capital cancellation shares
Date: 30 Jan 2023
Action Date: 23 Mar 2022
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2022-03-23
Documents
Capital return purchase own shares
Date: 30 Jan 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change to a person with significant control without name date
Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Address
Type: AD01
New address: 8 Tadworth Farm Close Surrey KT20 5BF
Old address: 2 Anchor House Moravian Place London SW10 0BZ England
Change date: 2022-09-15
Documents
Capital allotment shares
Date: 25 Mar 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-23
Capital : 150 GBP
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 17 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change to a person with significant control
Date: 20 Aug 2020
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Mr Krishna Raj
Documents
Change to a person with significant control
Date: 20 Aug 2020
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-01
Psc name: Ms Shobhna Jesa
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097432290001
Charge creation date: 2020-08-14
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous shortened
Date: 22 Aug 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-30
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Address
Type: AD01
Old address: 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP United Kingdom
Change date: 2018-03-26
New address: 2 Anchor House Moravian Place London SW10 0BZ
Documents
Confirmation statement with no updates
Date: 20 Oct 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 05 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-05
Psc name: Krishna Raj
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 05 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Shobhna Jesa
Change date: 2017-08-05
Documents
Appoint person director company with name date
Date: 17 Aug 2017
Action Date: 05 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-05
Officer name: Krishna Raj
Documents
Gazette filings brought up to date
Date: 09 Aug 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 05 Sep 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-16
New address: 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
Old address: 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
New address: 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
Old address: 18a Finborough Road London SW10 9EQ England
Documents
Some Companies
34 CROYDON ROAD,CATERHAM,CR3 6QB
| Number: | 11285360 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLAIR ASSOCIATES ARCHITECTURE LTD
FIRST FLOOR 47-57,LONDON,W1U 2NT
| Number: | 05453496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STUDIO 5,LONDON,SE15 6RY
| Number: | 08479915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 PACKMAN ROAD,ROTHERHAM,S63 6AH
| Number: | 09546780 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4 WESTLEIGH BUSINESS PARK, WINCHESTER AVENUE,LEICESTER,LE8 4EZ
| Number: | 06958723 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
67 WALES ROAD,SHEFFIELD,S26 6RA
| Number: | 08644666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |