Cucina Lux Investments Limited
Company Profile
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Large EnterpriseCucina Lux Investments Limited
06305255•Private Limited With Share Capital
Enterprise House, Eureka Business Park, Ashford, TN254AG
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Incorporated
06/07/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cucina Lux Investments Limited (06305255) is a private limited with share capital incorporated on 06/07/2007 (18 years old) and registered in ashford, TN254AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/07/2007
TN254AG
Financial Overview
Total Assets
£2.66B
Liabilities
£1.23B
Net Assets
£1.43B
Cash
£200.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Legacy
Category:Capital
Date:10-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2025
Legacy
Category:Insolvency
Date:10-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:29-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Resolution
Category:Resolution
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2016
Resolution
Category:Resolution
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:19-07-2016
Legacy
Category:Miscellaneous
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Legacy
Category:Miscellaneous
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Termination Director Company
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts29/06/2025
Trading Addresses
Enterprise House, Nicholas Road, Eureka Science Park, Ashford, Kent, TN254AGRegistered
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