Lux Management & Investments Group Limited
Company Profile
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SmallLux Management & Investments Group Limited
04175641•Private Limited With Share Capital
45 Haymarket, London, SW1Y4SE
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Incorporated
08/03/2001
Company Age
25 years
Directors
1
Employees
21
SIC Code
56101
Risk
low risk
Company Overview
Registration, classification & business activity
Lux Management & Investments Group Limited (04175641) is a private limited with share capital incorporated on 08/03/2001 (25 years old) and registered in london, SW1Y4SE. The company operates under SIC code 56101 - licenced restaurants.
Lux management & investments group limited is a restaurants company based out of 29-31 piccadilly, london, united kingdom.
Private Limited With Share Capital
SIC: 56101
Small
Incorporated 08/03/2001
SW1Y4SE
21 employees
Financial Overview
Total Assets
£653.7K
Liabilities
£410.7K
Net Assets
£243.0K
Est. Turnover
£1.72M
AI Estimated
Unreported
Cash
£3.3K
Key Metrics
21
Employees
1
Directors
1
Shareholders
Charges
12
Registered
9
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-08-2022
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Auditors Resignation Company
Category:Auditors
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Legacy
Category:Mortgage
Date:01-04-2012
Legacy
Category:Mortgage
Date:01-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2012
Change Of Name Notice
Category:Change Of Name
Date:07-03-2012
Legacy
Category:Mortgage
Date:21-02-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2011
Legacy
Category:Mortgage
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Legacy
Category:Mortgage
Date:26-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Legacy
Category:Mortgage
Date:17-09-2010
Legacy
Category:Mortgage
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-04-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Mortgage
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2006
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Mortgage
Date:26-05-2005
Legacy
Category:Mortgage
Date:20-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Address
Date:18-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Capital
Date:01-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Officers
Date:09-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Accounts
Date:11-08-2003
Legacy
Category:Officers
Date:31-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Address
Date:17-04-2003
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date20/11/2024
Latest Accounts31/08/2024
Trading Addresses
48 Haymarket, London, SW1Y4SERegistered
Related Companies
8
Contact
johnkeil.com
45 Haymarket, London, SW1Y4SE