VILLA LUX LUZ LIMITED
| Status | ACTIVE |
| Company No. | 11662380 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2018 |
| Age | 5 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
VILLA LUX LUZ LIMITED is an active private limited company with number 11662380. It was incorporated 5 years, 8 months ago, on 06 November 2018. The company address is 2 High Street, Tunbridge Wells, TN1 1UX, Kent, England.
Company Fillings
Confirmation statement with updates
Date: 17 Nov 2023
Action Date: 05 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-05
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 17 Feb 2023
Action Date: 17 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-17
Psc name: Mr Jamie Mcguire
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Certificate change of name company
Date: 08 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alpha 2 zeta solutions LIMITED\certificate issued on 08/12/21
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-05
Officer name: Mr Jamie Mcguire
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-08
Old address: 27 Silverdale Road Tunbridge Wells TN4 9JA England
New address: 2 High Street Tunbridge Wells Kent TN1 1UX
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Accounts with accounts type micro entity
Date: 04 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-05
Old address: 49 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England
New address: 27 Silverdale Road Tunbridge Wells TN4 9JA
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-08
Psc name: Mr Mark Robert Nicholson
Documents
Change to a person with significant control
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-08
Psc name: Mr Jamie Mcguire
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mr Jamie Mcguire
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mr Jamie Mcguire
Documents
Change person director company with change date
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-08
Officer name: Mr Mark Robert Nicholson
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2019
Action Date: 15 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-15
Old address: 3B Guildford Road Tunbridge Wells TN1 1SW England
New address: 49 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
Documents
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