Lux Assure Limited
Company Profile
dissolved
UnknownLux Assure Limited
sc219682•Private Limited With Share Capital
Titanium 1 King'S Inch Place, Renfrew, PA48WF
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Incorporated
30/05/2001
Company Age
24 years
Directors
7
Employees
—
SIC Code
09100
Risk
not scored
Company Overview
Registration, classification & business activity
Lux Assure Limited (sc219682) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in renfrew, PA48WF. The company operates under SIC code 09100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 30/05/2001
PA48WF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
137
Shareholders
4
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2023
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:18-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2020
Resolution
Category:Resolution
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Resolution
Category:Resolution
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2015
Memorandum Articles
Category:Incorporation
Date:10-07-2014
Resolution
Category:Resolution
Date:10-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2013
Capital Cancellation Shares
Category:Capital
Date:28-01-2013
Resolution
Category:Resolution
Date:28-01-2013
Resolution
Category:Resolution
Date:28-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2010
Capital Allotment Shares
Category:Capital
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:09-03-2010
Resolution
Category:Resolution
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Capital
Date:17-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:03-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Officers
Date:12-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Resolution
Category:Resolution
Date:07-09-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Memorandum Articles
Category:Incorporation
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:13-06-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date24/12/2019
Latest Accounts31/12/2018
Trading Addresses
Titanium 1 King'S Inch Place, Renfrew, PA48WFRegistered
19 Craigleith Crescent, Edinburgh, Midlothian, EH43JJ
19 Craigleith Crescent, Edinburgh, Midlothian, EH43JJ
Titanium 1 King'S Inch Place, Renfrew, PA48WFRegistered
19 Craigleith Crescent, Edinburgh, Midlothian, EH43JJ
Related Companies
7
Contact
Titanium 1 King'S Inch Place, Renfrew, PA48WF