Lux Group Holdings Ltd. Head office in Devizes. Check Director.

Lux Group Holdings Ltd, Devizes

Lux Group Holdings Ltd is a private limited company. Formerly, it was named Smwf Ltd (changed on 2019-08-06). Located at The Hopton Workshop, Hopton Road, Devizes SN10 2EU, the above-mentioned 5 years old business was incorporated on 2018-12-03 and is officially classified as "manufacture of kitchen furniture" (Standard Industrial Classification code: 31020).
2 directors can be found in the enterprise: Maria C. (appointed on 20 June 2023), Ronnie S. (appointed on 05 July 2019).

About
Name: Lux Group Holdings Ltd
Number: 11707773
Incorporation date: 2018-12-03
End of financial year: 31 March


Address:	The Hopton Workshop Hopton Road Devizes SN10 2EU
SIC code:	31020 - Manufacture of kitchen furniture

Company staff

People with significant control

Sapphire 700 Limited

7 December 2018

Address	C/O Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11699257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy T.

3 December 2018 - 7 December 2018

Nature of control:	75,01-100% shares

The target date for Lux Group Holdings Ltd confirmation statement filing is 2023-11-28. The latest confirmation statement was sent on 2022-11-14. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Sapphire 700 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3 Assembly Square, Britannia Quay, CF10 4PL Cardiff. Jeremy T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/14 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/10/20 filed on: 24th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2023 \| accounts	Free Download (39 pages)
CH01	On 2023/10/02 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 117077730004, created on 2023/06/23 filed on: 23rd, June 2023 \| mortgage	Free Download (24 pages)
AP01	New director appointment on 2023/06/20. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/06/06 filed on: 7th, June 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/31 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 9th, January 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/29 filed on: 5th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/14 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/10/23. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, October 2022 \| accounts	Free Download (37 pages)
MR01	Registration of charge 117077730002, created on 2022/09/02 filed on: 5th, September 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 117077730003, created on 2022/09/02 filed on: 5th, September 2022 \| mortgage	Free Download (24 pages)
MR04	Charge 117077730001 satisfaction in full. filed on: 30th, August 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/14 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, April 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2020/11/14 filed on: 1st, March 2021 \| confirmation statement	Free Download (5 pages)
SH01	7689243.00 GBP is the capital in company's statement on 2019/07/19 filed on: 26th, February 2021 \| capital	Free Download (3 pages)
SH01	13689243.00 GBP is the capital in company's statement on 2020/12/20 filed on: 26th, February 2021 \| capital	Free Download (4 pages)
MR01	Registration of charge 117077730001, created on 2020/07/23 filed on: 27th, July 2020 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/11/14 filed on: 14th, November 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/09/06. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, August 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/06 filed on: 6th, August 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/05 filed on: 5th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/05. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/19. filed on: 19th, June 2019 \| officers	Free Download (2 pages)
AP04	On 2018/12/07, company appointed a new person to the position of a secretary filed on: 15th, March 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, January 2019 \| resolution	Free Download (14 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL filed on: 28th, December 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/12/07 filed on: 27th, December 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/12/07 filed on: 27th, December 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2018 \| incorporation	Free Download (10 pages)

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