LUX-A-FLATS LIMITED

Key Data

Status

Active

Company No.

SC205500

Incorporation date

27/03/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

01/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

05/01/2026

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-04-05

View PDF (5 pages)

04/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

11/12/2023

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

10/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

05/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-04-05

View PDF (5 pages)

31/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-04-05

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

21/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

14/12/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-12-14

View PDF (1 pages)

14/12/2017

Notification of Therese Sims as a person with significant control on 2017-04-05

View PDF (2 pages)

14/12/2017

Appointment of Mrs Therese Sims as a director on 2017-12-14

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

05/01/2017

Micro company accounts made up to 2016-04-05

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

30/12/2015

Micro company accounts made up to 2015-04-05

View PDF (2 pages)

25/05/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

25/05/2015

Director's details changed for James Sims on 2014-04-04

View PDF (2 pages)

25/05/2015

Secretary's details changed for Maclay Murray & Spens Llp on 2015-05-24

View PDF (1 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (4 pages)

18/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2014

Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 8 Lion Mews Lenzie Glasgow G66 3QY on 2014-08-28

View PDF (2 pages)

25/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

25/04/2013

Registered office address changed from 151 Saint Vincent Street Glasgow Lanarkshire G2 5NJ on 2013-04-25

View PDF (1 pages)

08/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

23/04/2012

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (2 pages)

23/04/2012

Director's details changed for James Sims on 2012-03-27

View PDF (2 pages)

06/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

12/04/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

23/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

05/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

21/09/2007

New secretary appointed

View PDF (1 pages)

21/09/2007

Secretary resigned

View PDF (1 pages)

04/05/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

09/05/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

27/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption full accounts made up to 2004-04-05

View PDF (12 pages)

18/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

27/08/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

22/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

14/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

20/03/2003

Total exemption small company accounts made up to 2002-04-05

View PDF (6 pages)

10/05/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (7 pages)

24/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Return made up to 27/03/01; full list of members; amend

View PDF (6 pages)

18/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

12/06/2000

Memorandum and Articles of Association

View PDF (15 pages)

12/06/2000

Resolutions

View PDF (0 pages)

12/06/2000

Resolutions

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12/06/2000

Resolutions

View PDF (2 pages)

12/06/2000

Ad 19/04/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/06/2000

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Certificate of change of name

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

27/03/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
39.58K
-
0.00
-
-

2022
0
37.27K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sims, James	Director	19/04/2000 - Present	3
Sims, Therese Mary Agnes	Director	14/12/2017 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUX-A-FLATS LIMITED

LUX-A-FLATS LIMITED is an(a) Active company incorporated on 27/03/2000 with the registered office located at 8 Lion Mews, Lenzie, Glasgow G66 3QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX-A-FLATS LIMITED?

LUX-A-FLATS LIMITED is currently Active. It was registered on 27/03/2000 .

Where is LUX-A-FLATS LIMITED located?

LUX-A-FLATS LIMITED is registered at 8 Lion Mews, Lenzie, Glasgow G66 3QY.

What does LUX-A-FLATS LIMITED do?

LUX-A-FLATS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUX-A-FLATS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-27 with no updates.