About

Registered Number: 06039368
Date of Incorporation: 02/01/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: First Floor, 99 Bancroft, Bancroft, Hitchin, SG5 1NQ,

 

Founded in 2007, The Lux Projects Ltd have registered office in Hitchin, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Zoe Sarah 02 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AD01 - Change of registered office address 08 October 2019
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 01 May 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 25 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 10 October 2012
AD01 - Change of registered office address 11 April 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 25 October 2011
SH01 - Return of Allotment of shares 01 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 22 December 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 28 May 2008
363s - Annual Return 14 January 2008
225 - Change of Accounting Reference Date 04 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
287 - Change in situation or address of Registered Office 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
NEWINC - New incorporation documents 02 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.