LUX LOFT AND EXTENSION LTD

Key Data

Status

Liquidation

Company No.

09391696

Incorporation date

15/01/2015

Size

Micro Entity

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2015)

19/03/2026

Liquidators' statement of receipts and payments to 2026-01-15

View PDF (14 pages)

07/02/2025

Statement of affairs

View PDF (11 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

23/01/2025

Registered office address changed from Afe Accountants Ltd Building 3 North London North London Business Park Oakleigh Road South London N11 1GN England to Quadrant House 4 Thomas More Square London E1W 1YW on 2025-01-23

View PDF (3 pages)

04/09/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

05/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

13/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

21/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

20/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

06/12/2021

Termination of appointment of Nimra Shahzad Rana as a director on 2021-12-01

View PDF (1 pages)

20/09/2021

Registered office address changed from 39 Stradbroke Grove Ilford Essex IG5 0DN England to Afe Accountants Ltd Building 3 North London North London Business Park Oakleigh Road South London N11 1GN on 2021-09-20

View PDF (1 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

31/01/2020

Second filing of Confirmation Statement dated 15/01/2020

View PDF (6 pages)

23/01/2020

Director's details changed for Ms Nimra Shahzad Rana on 2020-01-23

View PDF (2 pages)

23/01/2020

Change of details for Mr Shahzad Ahmed Rana as a person with significant control on 2020-01-23

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Shahzad Ahmed Rana on 2020-01-23

View PDF (2 pages)

23/01/2020

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 39 Stradbroke Grove Ilford Essex IG5 0DN on 2020-01-23

View PDF (1 pages)

23/01/2020

Notification of Nimra Shahzad Rana as a person with significant control on 2020-01-16

View PDF (2 pages)

23/01/2020

Notification of Neelam Rana as a person with significant control on 2020-01-16

View PDF (2 pages)

23/01/2020

Change of details for Mr Shahzad Ahmed Rana as a person with significant control on 2020-01-16

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

23/01/2020

Appointment of Ms Nimra Shahzad Rana as a director on 2020-01-16

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/06/2019

Change of details for Mr Shahzad Ahmed Rana as a person with significant control on 2019-06-03

View PDF (2 pages)

31/05/2019

Registered office address changed from 39 Stradbroke Grove Ilford IG5 0DN England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2019-05-31

View PDF (1 pages)

30/05/2019

Director's details changed for Mr Shahzad Ahmed Rana on 2019-05-30

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

27/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

11/04/2017

Registered office address changed from 395 Green Street London E13 9AU England to 39 Stradbroke Grove Ilford IG5 0DN on 2017-04-11

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

15/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

24/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

10/06/2015

Registered office address changed from 716 Cranbrook Road Ilford Essex IG6 1HU United Kingdom to 395 Green Street London E13 9AU on 2015-06-10

View PDF (1 pages)

08/05/2015

Current accounting period extended from 2016-01-31 to 2016-03-31

View PDF (1 pages)

15/01/2015

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

18/01/2025

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

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

2021
4
10.80K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Rana, Shahzad Ahmed	Director	15/01/2015 - Present	3

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About LUX LOFT AND EXTENSION LTD

LUX LOFT AND EXTENSION LTD is an(a) Liquidation company incorporated on 15/01/2015 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. There is currently 1 active director 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 LOFT AND EXTENSION LTD?

LUX LOFT AND EXTENSION LTD is currently Liquidation. It was registered on 15/01/2015 .

Where is LUX LOFT AND EXTENSION LTD located?

LUX LOFT AND EXTENSION LTD is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does LUX LOFT AND EXTENSION LTD do?

LUX LOFT AND EXTENSION LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for LUX LOFT AND EXTENSION LTD?

The latest filing was on 19/03/2026: Liquidators' statement of receipts and payments to 2026-01-15.