Luxx Light Technology (Uk) Limited

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dissolved

Luxx Light Technology (uk) Limited

04679932•Private Limited With Share Capital

Sfp 9 Ensign House Admirals Way, Marshall Wall, London, E149XQ

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Incorporated

27/02/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

27400

Risk

—

Company Overview

Registration, classification & business activity

Luxx Light Technology (uk) Limited (04679932) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in london, E149XQ. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Incorporated 27/02/2003
E149XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

5

Shareholders

2

CCJs

Board of Directors

1
G
george anastasis leonidou
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

87
Bona Vacantia Company
Category:Restoration
Date:04-06-2021
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-07-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-01-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:13-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-07-2019
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:11-03-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:06-03-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2016
Capital Cancellation Shares
Category:Capital
Date:09-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Legacy
Category:Mortgage
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:30-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Capital
Date:07-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Mortgage
Date:14-02-2006
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Mortgage
Date:13-12-2003
Legacy
Category:Capital
Date:13-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Capital
Date:02-05-2003
Resolution
Category:Resolution
Date:02-05-2003
Legacy
Category:Address
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Address
Date:12-03-2003
Incorporation Company
Category:Incorporation
Date:27-02-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date27/11/2018
Filing Date16/03/2018
Latest Accounts28/02/2017

Trading Addresses

Sfp 9 Ensign House Admirals Way, Marshall Wall, London, E14 9Xq, E149XQRegistered

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Contact

Sfp 9 Ensign House Admirals Way, Marshall Wall, London, E149XQ