Cubus Lux Plc

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Cubus Lux Plc

05127325•Public Limited With Share Capital

Brier Bank Cottage Massey Lane, Brierfield, Nelson, BB95JT
02074676347

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Incorporated

13/05/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Cubus Lux Plc (05127325) is a public limited with share capital incorporated on 13/05/2004 (21 years old) and registered in nelson, BB95JT. The company operates under SIC code 41100 - development of building projects.

Cubus lux plc is a company based out of 65new cavendish st, london, united kingdom.

Public Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/05/2004
BB95JT
3 employees

Financial Overview

Total Assets

£0

Liabilities

£51.92M

Net Assets

£-51.92M

Cash

£0

Key Metrics

3

Employees

4

Directors

282

Shareholders

4

CCJs

Board of Directors

3
G
gerhard huber
director
S
stephen john mccann
director
M
michael janssen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Auditors Resignation Company
Category:Auditors
Date:02-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-06-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2014
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:31-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Termination Secretary Company With Name
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Resolution
Category:Resolution
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Termination Director Company With Name
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:28-01-2011
Resolution
Category:Resolution
Date:10-11-2010
Resolution
Category:Resolution
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Capital Allotment Shares
Category:Capital
Date:23-09-2010
Capital Allotment Shares
Category:Capital
Date:23-09-2010
Capital Allotment Shares
Category:Capital
Date:31-08-2010
Capital Allotment Shares
Category:Capital
Date:17-08-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:05-02-2010
Resolution
Category:Resolution
Date:21-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Capital
Date:08-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Capital
Date:31-03-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Capital
Date:17-03-2009
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Capital
Date:15-08-2008
Legacy
Category:Capital
Date:15-08-2008

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/03/2024

Trading Addresses

Brier Bank Cottage, Massey Lane, Brierfield, Nelson, BB95JTRegistered
Dog Hill Barn, North Road, Middleham, Leyburn, North Yorkshire, DL84PJ

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Contact

02074676347
Brier Bank Cottage Massey Lane, Brierfield, Nelson, BB95JT