| Date | Description |
|---|
| 2024-03-30 |
delete source_ip 195.42.142.39 |
| 2024-03-30 |
insert source_ip 154.49.138.159 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL WOODHOUSE / 01/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
insert company_previous_name LUMAXLED LTD. |
| 2023-04-07 |
update name LUMAXLED LTD. => LMXLED LIMITED |
| 2022-11-02 |
update statutory_documents COMPANY NAME CHANGED LUMAXLED LTD.
CERTIFICATE ISSUED ON 02/11/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
delete address UNIT 10 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1DU |
| 2021-10-07 |
insert address 8 PARK PLACE NEWDIGATE ROAD UXBRIDGE ENGLAND UB9 6EJ |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
UNIT 10 CROWN TRADING CENTRE
CLAYTON ROAD
HAYES
MIDDLESEX
UB3 1DU |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2021-04-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 3 => 4 |
| 2021-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991590004 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-07 |
update num_mort_outstanding 4 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 3 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991590001 |
| 2018-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991590002 |
| 2018-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084991590003 |
| 2018-04-07 |
update num_mort_charges 3 => 4 |
| 2018-04-07 |
update num_mort_outstanding 3 => 4 |
| 2018-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084991590004 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARREN WOODHOUSE / 05/06/2017 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MILEHAM |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL MILEHAM / 05/06/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update num_mort_charges 2 => 3 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084991590003 |
| 2015-07-08 |
delete address UNIT 10 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX ENGLAND UB3 1DU |
| 2015-07-08 |
insert address UNIT 10 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1DU |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-04 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-22 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 2 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1DU |
| 2014-09-07 |
insert address UNIT 10 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX ENGLAND UB3 1DU |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update num_mort_charges 0 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
UNIT 2 CROWN TRADING CENTRE
CLAYTON ROAD
HAYES
MIDDLESEX
UB3 1DU |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084991590001 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084991590002 |
| 2014-06-07 |
delete address 731 TUDOR ESTATE ABBEY ROAD LONDON PARK ROYAL ENGLAND NW10 7UN |
| 2014-06-07 |
insert address UNIT 2 CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1DU |
| 2014-06-07 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2014-06-07 |
update account_ref_month 4 => 9 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PAUL MILEHAM |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-02 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL WOODHOUSE / 01/04/2014 |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
731 TUDOR ESTATE
ABBEY ROAD
LONDON
PARK ROYAL
NW10 7UN
ENGLAND |
| 2014-05-01 |
update statutory_documents SECRETARY APPOINTED MR DARREN WOODHOUSE |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY WOODHOUSE |
| 2013-12-11 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-07 |
delete address 13 OAKLEIGH DRIVE RICKMANSWORH HERTFORDSHIRE UNITED KINGDOM WD3 3EE |
| 2013-11-07 |
insert address 731 TUDOR ESTATE ABBEY ROAD LONDON PARK ROYAL ENGLAND NW10 7UN |
| 2013-11-07 |
update registered_address |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL WOODHOUSE |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL WOODHOUSE |
| 2013-11-04 |
update statutory_documents SECRETARY APPOINTED MRS BEVERLEY WOODHOUSE |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WOODHOUSE |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
13 OAKLEIGH DRIVE
RICKMANSWORH
HERTFORDSHIRE
WD3 3EE
UNITED KINGDOM |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
731 TUDOR ESTATE
ABBEY ROAD
LONDON
NW10 7UN
ENGLAND |
| 2013-09-06 |
insert company_previous_name LEWOOD ELECTRICAL DISTRIBUTORS LTD |
| 2013-09-06 |
update name LEWOOD ELECTRICAL DISTRIBUTORS LTD => LUMAXLED LTD. |
| 2013-08-22 |
update statutory_documents COMPANY NAME CHANGED LEWOOD ELECTRICAL DISTRIBUTORS LTD
CERTIFICATE ISSUED ON 22/08/13 |
| 2013-07-01 |
update registered_address |
| 2013-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |