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LUXX LIGHT TECHNOLOGY (UK) LIMITED - Sfp 9 Ensign House Admirals Way, Marshall Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 04679932
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House Admirals Way
- Marshall Wall
- London
- E14 9XQ Sfp 9 Ensign House Admirals Way, Marshall Wall, London, E14 9XQ UK
Management
- Managing Directors
- LEONIDOU, George Anastasis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-27
- Dissolved on
- 2021-03-05
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mrs Tasmin Leonidou
- Mr George Anastasis Leonidou
- -
- Mrs Tasmin Leonidou
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-11-27
- Last Date: 2017-02-28
⚠
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2019-03-13
- Last Date: 2018-02-27
⚠
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LUXX LIGHT TECHNOLOGY (UK) LIMITED Company Description
- LUXX LIGHT TECHNOLOGY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04679932. Its current trading status is "closed". It was registered 2003-02-27. It has declared SIC or NACE codes as "27400". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-27.It can be contacted at Sfp 9 Ensign House Admirals Way .
Get LUXX LIGHT TECHNOLOGY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxx Light Technology (Uk) Limited - Sfp 9 Ensign House Admirals Way, Marshall Wall, London, E14 9XQ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04679932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04679932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-05) - GAZ2
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bona-vacantia-company (2021-06-04) - BONA
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keyboard_arrow_right 2020
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liquidation-in-administration-move-to-dissolution (2020-12-05) - AM23
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liquidation-in-administration-progress-report (2020-01-14) - AM10
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liquidation-in-administration-progress-report (2020-07-17) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-11-13) - AM19
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liquidation-in-administration-progress-report (2019-07-19) - AM10
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liquidation-voluntary-arrangement-completion (2019-03-11) - CVA4
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liquidation-administration-notice-deemed-approval-of-proposals (2019-03-06) - AM06
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liquidation-in-administration-proposals (2019-02-19) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-01-07) - AM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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change-to-a-person-with-significant-control (2018-08-17) - PSC04
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-04-26) - CVA1
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confirmation-statement-with-no-updates (2018-02-27) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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confirmation-statement-with-updates (2017-04-18) - CS01
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change-account-reference-date-company-previous-shortened (2017-11-22) - AA01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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cessation-of-a-person-with-significant-control (2017-12-27) - PSC07
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-09) - SH03
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capital-alter-shares-subdivision (2016-02-09) - SH02
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capital-cancellation-shares (2016-02-09) - SH06
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capital-name-of-class-of-shares (2016-02-09) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-12-06) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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termination-secretary-company-with-name-termination-date (2015-10-17) - TM02
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change-person-director-company-with-change-date (2015-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-03-06) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-11-29) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2014-12-12) - AAMD
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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legacy (2010-10-25) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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legacy (2010-01-30) - MG01
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keyboard_arrow_right 2009
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legacy (2009-07-07) - 88(2)
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legacy (2009-07-07) - 123
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-23) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-03) - AA
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legacy (2008-04-17) - 395
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keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-21) - AA
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legacy (2006-03-01) - 363a
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legacy (2006-02-14) - 395
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keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-10) - 287
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legacy (2003-04-10) - 288a
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legacy (2003-03-12) - 288b
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resolution (2003-05-02) - RESOLUTIONS
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incorporation-company (2003-02-27) - NEWINC
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legacy (2003-05-12) - 288a
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legacy (2003-05-13) - 88(2)R
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legacy (2003-12-13) - 395
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legacy (2003-03-12) - 287
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legacy (2003-05-02) - 123
