Lux Travels (Stoke) Ltd is a private limited company. Formerly, it was named I&A Estates Ltd (changed on 2021-03-18). Registered at Unit 1A, Sandbach Road, Stoke-On-Trent ST6 2DU, this 3 years old enterprise was incorporated on 2020-09-07 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). 1 director can be found in the enterprise: Imran S. (appointed on 07 September 2020).
About
Name: Lux Travels (stoke) Ltd
Number: 12860041
Incorporation date: 2020-09-07
End of financial year: 30 September
Address:
Unit 1a
Sandbach Road
Stoke-on-trent
ST6 2DU
SIC code:
68100 - Buying and selling of own real estate
Company staff
People with significant control
Imran S.
7 September 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Adeel Q.
7 September 2020 - 4 March 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
The target date for Lux Travels (Stoke) Ltd confirmation statement filing is 2024-09-20. The last confirmation statement was filed on 2023-09-06. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Imran S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Adeel Q. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Accounts for a dormant company made up to 30th September 2023
filed on: 20th, January 2024
| accounts
Free Download
(2 pages)
Type
Free download
AA
Accounts for a dormant company made up to 30th September 2023
filed on: 20th, January 2024
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 6th September 2023
filed on: 4th, October 2023
| confirmation statement
Free Download
(3 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 24th, February 2023
| gazette
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th September 2022
filed on: 23rd, February 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 6th September 2022
filed on: 23rd, February 2023
| confirmation statement
Free Download
(3 pages)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
Free Download
(1 page)
PSC07
Cessation of a person with significant control 4th March 2022
filed on: 4th, March 2022
| persons with significant control
Free Download
(1 page)
AA
Accounts for a dormant company made up to 30th September 2021
filed on: 4th, March 2022
| accounts
Free Download
(2 pages)
TM01
4th March 2022 - the day director's appointment was terminated
filed on: 4th, March 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 6th September 2021
filed on: 12th, October 2021
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 6th April 2021. New Address: Unit 1a Sandbach Road Stoke-on-Trent ST6 2DU. Previous address: 155 Westport Road Stoke-on-Trent Staffordshire ST6 4LF
filed on: 6th, April 2021
| address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 18th March 2021
filed on: 18th, March 2021
| resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
AD01
Address change date: 15th September 2020. New Address: 155 Westport Road Stoke-on-Trent Staffordshire ST6 4LF. Previous address: 26 Scott Road Stoke-on-Trent ST6 6NG England
filed on: 15th, September 2020
| address
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 7th, September 2020
| incorporation