LUX-A-FLATS LIMITED

Overview

Company Name	LUX-A-FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205500
Jurisdiction	Scotland
Date of Creation	Mar 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUX-A-FLATS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUX-A-FLATS LIMITED located?

Registered Office Address	8 Lion Mews Lenzie G66 3QY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of LUX-A-FLATS LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2627) LIMITED	Mar 27, 2000	Mar 27, 2000

What are the latest accounts for LUX-A-FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for LUX-A-FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for LUX-A-FLATS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 27, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Apr 05, 2024

5 pages

Apr 04, 2024

Confirmation statement made on Mar 27, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Micro company accounts made up to Apr 05, 2023

5 pages

Apr 05, 2023

Confirmation statement made on Mar 27, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Micro company accounts made up to Apr 05, 2022

5 pages

Apr 10, 2022

Confirmation statement made on Mar 27, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Micro company accounts made up to Apr 05, 2021

5 pages

Apr 05, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Micro company accounts made up to Apr 05, 2020

5 pages

Mar 31, 2020

Confirmation statement made on Mar 27, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Micro company accounts made up to Apr 05, 2019

5 pages

Apr 09, 2019

Confirmation statement made on Mar 27, 2019 with no updates

3 pages

CS01

Nov 29, 2018

Micro company accounts made up to Apr 05, 2018

2 pages

Apr 10, 2018

Confirmation statement made on Mar 27, 2018 with updates

4 pages

CS01

Dec 21, 2017

Micro company accounts made up to Apr 05, 2017

2 pages

Dec 14, 2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on Dec 14, 2017

1 pages

TM02

Dec 14, 2017

Notification of Therese Sims as a person with significant control on Apr 05, 2017

2 pages

PSC01

Dec 14, 2017

Appointment of Mrs Therese Sims as a director on Dec 14, 2017

2 pages

AP01

Apr 07, 2017

Confirmation statement made on Mar 27, 2017 with updates

5 pages

CS01

Jan 05, 2017

Micro company accounts made up to Apr 05, 2016

2 pages

Apr 25, 2016

Annual return made up to Mar 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 100	SH01

Dec 30, 2015

Micro company accounts made up to Apr 05, 2015

2 pages

May 25, 2015

Annual return made up to Mar 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2015	Statement of capital on May 25, 2015 Capital: GBP 100	SH01

May 25, 2015

Director's details changed for James Sims on Apr 04, 2014

2 pages

CH01

View All Filings

Who are the officers of LUX-A-FLATS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SIMS, James

Apr 19, 2000

Director

Lion Mews

Lenzie

G66 3QY Glasgow

United Kingdom

British

1952-1

Chartered Surveyor

70423120004

SIMS, Therese Mary Agnes

Dec 14, 2017

Director

Lion Mews

Lenzie

G66 3QY Glasgow

United Kingdom

British

1954-1

Company Director

241173300001

MACLAY MURRAY & SPENS LLP

Sep 20, 2007

Dec 14, 2017

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC103363

900003400001

MACLAY MURRAY & SPENS LLP

Mar 27, 2000

Sep 20, 2007

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

VINDEX LIMITED

Mar 27, 2000

Apr 19, 2000

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Mar 27, 2000

Apr 19, 2000

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUX-A-FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Therese Mary Agnes Sims Lion Mews Lenzie G66 3QY Glasgow 8	Apr 05, 2017	Lion Mews Lenzie G66 3QY Glasgow 8	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Sims Lion Mews Lenzie G66 3QY Glasgow 8	Apr 10, 2016	Lion Mews Lenzie G66 3QY Glasgow 8	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0