Luxeos Luminaires Limited
Company Profile
dissolved
UnknownLuxeos Luminaires Limited
10617569•Private Limited With Share Capital
Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU
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Incorporated
14/02/2017
Company Age
9 years
Directors
2
Employees
—
SIC Code
27400
Risk
not scored
Company Overview
Registration, classification & business activity
Luxeos Luminaires Limited (10617569) is a private limited with share capital incorporated on 14/02/2017 (9 years old) and registered in london, WC2N6JU. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Private Limited With Share Capital
SIC: 27400
Unknown
Incorporated 14/02/2017
WC2N6JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
26
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:02-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2021
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-02-2020
Resolution
Category:Resolution
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-11-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:25-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Resolution
Category:Resolution
Date:27-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Incorporation Company
Category:Incorporation
Date:14-02-2017
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 Date20/11/2019
Latest Accounts31/12/2018
Trading Addresses
Resolve Advisory Limited, 22 York Buildings, London, Wc2N 6Ju, WC2N6JURegistered
Related Companies
3
Contact
Resolve Advisory Limited, 22 York Buildings, London, WC2N6JU