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LUX GROUP HOLDINGS LTD - The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, United Kingdom
Company Information
- Company registration number
- 11707773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hopton Workshop
- Hopton Road
- Devizes
- SN10 2EU
- England The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, England UK
Management
- Managing Directors
- BURKE, Patrick
- O'MAHONY, Iain Christopher
- SHEMESH, Ronnie
- Company secretaries
- ACUITY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-12-03
- Age Of Company 2018-12-03 5 years
- SIC/NACE
- 31020
Ownership
- Beneficial Owners
- Sapphire 700 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMWF LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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LUX GROUP HOLDINGS LTD Company Description
- LUX GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 11707773. Its current trading status is "live". It was registered 2018-12-03. It was previously called SMWF LTD. It has declared SIC or NACE codes as "31020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Hopton Workshop .
Get LUX GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lux Group Holdings Ltd - The Hopton Workshop, Hopton Road, Devizes, SN10 2EU, United Kingdom
- 2018-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUX GROUP HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-05-25) - RP04SH01
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capital-allotment-shares (2021-02-26) - SH01
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accounts-with-accounts-type-full (2021-04-08) - AA
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second-filing-capital-allotment-shares (2021-03-09) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-27) - RP04CS01
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confirmation-statement-with-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-updates (2019-11-14) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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resolution (2019-08-06) - RESOLUTIONS
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change-of-name-notice (2019-08-06) - CONNOT
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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resolution (2019-01-16) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-03-15) - AP04
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-12-28) - AD03
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change-sail-address-company-with-new-address (2018-12-28) - AD02
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notification-of-a-person-with-significant-control (2018-12-27) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-27) - PSC07
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incorporation-company (2018-12-03) - NEWINC
