Bh Holdings SA, Luxembourg
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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LUTON INVESTMENTS S.A R.L.
LUTON INVESTMENTS S.A.
| Related countries |  United Kingdom  Guernsey |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 1279-4652-3065-0883 |
|---|
| Record last updated | Thursday, September 7, 2023 2:08:19 PM UTC |
| Official Address | 35 Avenue John F. Kennedy Luxembourg There are 4,470 companies registered at this street |
| Postal Code | L-1855 |
| Sector | holding |
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Searches
| Document Type | Publication date | Download link | |
| Financials | Jul 13, 2023 | Annual accounts exercise from Jan 1 2022 to Dec 31 2022 | |
| Registry | Jul 13, 2023 | Consolidated accounts exercise from Jan 1 2022 to Dec 31 2022 | |
| Registry | Jul 13, 2023 | Non-statutory modification of the agents | |
| Registry | Aug 2, 2022 | Modification of articles of association | |
| Registry | Aug 2, 2022 | Modification | |
| Registry | Jul 1, 2022 | Non-statutory modification of directors | |
| Registry | Jul 1, 2022 | Filing of consolidated financial statement | |
| Financials | Jul 1, 2022 | Filing of financial statement | |
| Registry | Aug 11, 2021 | Consolidated accounts exercise from Jan 1 2020 to Dec 31 2020 | |
| Financials | Jul 13, 2021 | Annual accounts exercise from Jan 1 2020 to Dec 31 2020 | |
| Registry | Jul 12, 2021 | Non-statutory modification of the agents | |
| Registry | Sep 29, 2020 | Consolidated accounts exercise from Jan 1 2019 to Dec 31 2019 | |
| Financials | Sep 29, 2020 | Annual accounts exercise from Jan 1 2019 to Dec 31 2019 | |
| Registry | Sep 29, 2020 | Non-statutory modification of the agents | |
| Registry | Aug 18, 2020 | Articles of association | |
| Registry | Apr 17, 2020 | Modification | |
| Registry | Oct 4, 2019 | Consolidated accounts exercise from Jan 1 2018 to Dec 31 2018 | |
| Registry | Jul 4, 2019 | Non-statutory modification of the agents | |
| Financials | Jul 3, 2019 | Annual accounts exercise from Jan 1 2018 to Dec 31 2018 | |
| Registry | Feb 15, 2019 | Consolidated accounts exercise from Jan 1 2017 to Dec 31 2017 | |
| Registry | Aug 17, 2018 | Non-statutory modification of the agents | |
| Registry | Jul 30, 2018 | Non-statutory modification of the agents 18014... | |
| Financials | Jul 27, 2018 | Annual accounts exercise from Jan 1 2017 to Dec 31 2017 | |
| Registry | Nov 28, 2017 | Non-statutory modification of the agents | |
| Registry | Nov 7, 2017 | Non-statutory modification of the agents 17021... | |
| Registry | Oct 5, 2017 | Modification | |
| Financials | Jul 11, 2017 | Annual accounts exercise from Jan 1 2016 to Dec 31 2016 | |
| Registry | May 12, 2017 | Articles of association | |
| Registry | May 11, 2017 | Statutory/non-statutory modification without registration | |
| Registry | Sep 19, 2016 | Modification | |
| Registry | Jul 12, 2016 | Particulars of directors filed separately | |
| Financials | May 31, 2016 | Annual accounts exercise from Jan 1 2015 to Dec 31 2015 | |
| Financials | May 26, 2016 | Annual accounts exercise from Jan 1 2014 to Dec 31 2014 | |
| Registry | May 17, 2016 | Modification | |
| Registry | Dec 1, 2015 | Notification of filing of articles of association | |
| Registry | Nov 24, 2015 | Change of company name | |
| Registry | Oct 9, 2015 | Articles of association | |
| Registry | Oct 6, 2015 | Modification | |
| Registry | Sep 4, 2015 | Particulars of directors filed separately | |
| Registry | Sep 4, 2015 | Various publications | |
| Registry | Jul 17, 2015 | Modification | |
| Registry | Oct 9, 2014 | Various publications | |
| Registry | Oct 9, 2014 | Other various publications filed to the commercial register | |
| Registry | Oct 9, 2014 | Particulars of directors filed separately | |
| Registry | Oct 9, 2014 | Various publications | |
| Financials | Oct 9, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Oct 9, 2014 | Various publications | |
| Registry | Aug 11, 2014 | Modification | |
| Registry | Aug 11, 2014 | Modification 14014... | |
| Financials | Aug 7, 2014 | Annual accounts exercise from Jan 1 2013 to Dec 31 2013 | |
| Registry | Jan 7, 2014 | Various publications | |
| Financials | Jan 7, 2014 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Dec 17, 2013 | Annual accounts exercise from Jan 1 2012 to Dec 31 2012 | |
| Registry | Sep 11, 2013 | Various publications | |
| Registry | Sep 11, 2013 | Amendment | |
| Registry | Aug 24, 2013 | Various publications | |
| Registry | Aug 24, 2013 | Particulars of directors filed separately | |
| Registry | Jul 19, 2013 | Change | |
| Registry | Jul 4, 2013 | Modification | |
| Financials | Aug 10, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Aug 10, 2012 | Various publications | |
| Financials | Jul 17, 2012 | Annual accounts exercise from Jan 1 2011 to Dec 31 2011 | |
| Registry | Apr 19, 2012 | Various publications | |
| Registry | Apr 19, 2012 | Particulars of directors filed separately | |
| Registry | Mar 20, 2012 | Modification | |
| Registry | Jul 20, 2011 | Various publications | |
| Registry | Jul 20, 2011 | Various publications 201107... | |
| Financials | Jul 20, 2011 | Filing of financial statement (year ending Dec 31, 2009) | |
| Financials | Jul 20, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Financials | May 24, 2011 | Annual accounts exercise 2010 | |
| Financials | May 24, 2011 | Annual accounts exercise 2009 | |
| Registry | May 5, 2010 | Details of directors and change of registered office | |
| Registry | May 5, 2010 | Various publications | |
| Registry | Apr 1, 2010 | Modification | |
| Registry | Feb 18, 2010 | Particulars of directors filed separately | |
| Registry | Feb 18, 2010 | Various publications | |
| Registry | Jan 20, 2010 | Modification | |
| Registry | Aug 17, 2009 | Legal form | |
| Registry | Aug 17, 2009 | Various publications | |
| Registry | Jul 27, 2009 | Modification - change in legal form | |
| Registry | Jul 16, 2009 | Various publications | |
| Registry | Jul 16, 2009 | Other various publications filed to the commercial register | |
| Registry | Jul 2, 2009 | Modification | |
| Registry | May 27, 2009 | Various publications | |
| Registry | May 27, 2009 | Transfer of shares | |
| Registry | May 14, 2009 | Modification | |
| Registry | Mar 19, 2009 | Various publications | |
| Registry | Mar 19, 2009 | Other various publications filed to the commercial register | |
| Registry | Mar 2, 2009 | Modification | |
| Registry | Jan 17, 2009 | Various publications | |
| Registry | Jan 17, 2009 | Incorporation of the company and publication of articles of association | |
| Registry | Dec 31, 2008 | Registration | |
| Registry | Jan 21, 1998 | Particulars of directors filed separately | |
| Registry | Jun 27, 1997 | Particulars of directors filed separately 247... | |
| Registry | Nov 30, 1996 | Notices of general meetings | |
| Registry | Nov 21, 1996 | Notices of general meetings 247... | |
| Registry | Jan 1, 1995 | Notices of general meetings | |
| Registry | Jan 1, 1995 | Notices of general meetings 247... | |
| Registry | Jan 1, 1994 | Notices of general meetings | |
| Registry | Jan 1, 1994 | Notices of general meetings 247... | |
