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MAXILUX LIGHTING LTD

MAXILUX LIGHTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAXILUX LIGHTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02868064
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXILUX LIGHTING LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAXILUX LIGHTING LTD located?

    Registered Office Address
    Euston House
    12 Euston Place
    CV32 4BN Leamington Spa
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXILUX LIGHTING LTD?

    Previous Company Names
    Company NameFromUntil
    MAXILUX LTDJan 30, 2015Jan 30, 2015
    MOAT FARM TRADING LIMITEDDec 06, 2002Dec 06, 2002
    SHIRE DESIGN ELECTRONICS LIMITEDNov 02, 1993Nov 02, 1993

    What are the latest accounts for MAXILUX LIGHTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MAXILUX LIGHTING LTD?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for MAXILUX LIGHTING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Second filing of Confirmation Statement dated Nov 18, 2024

    		6 pagesRP04CS01

    Confirmation statement made on Nov 18, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 21, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 21/03/2025.

    Change of details for Maxilux Lighting Eot Trustees Limited as a person with significant control on Apr 16, 2024

    		2 pagesPSC05

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Richard Peter Cockayne on Jul 15, 2024

    		2 pagesCH01

    Termination of appointment of Nicola Cockayne as a secretary on Apr 16, 2024

    		1 pagesTM02

    Termination of appointment of Nicola Cockayne as a director on Apr 16, 2024

    		1 pagesTM01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Adrian Phillip Harris as a director on Apr 16, 2024

    		2 pagesAP01

    Appointment of Mr Steven Warwick Phillips as a director on Apr 16, 2024

    		2 pagesAP01

    Appointment of Mr John Scott Cothill as a director on Apr 16, 2024

    		2 pagesAP01

    Notification of Maxilux Lighting Eot Trustees Limited as a person with significant control on Apr 16, 2024

    		2 pagesPSC02

    Cessation of Richard Peter Cockayne as a person with significant control on Apr 16, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Certificate of change of name

    Company name changed maxilux LTD\certificate issued on 11/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2023

    		RES15

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA England to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on Oct 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MAXILUX LIGHTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKAYNE, Richard Peter
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		Director
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		United KingdomBritish78709730005
    COTHILL, John Scott
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		Director
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		EnglandBritish139382450001
    HARRIS, Adrian Phillip
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		Director
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		EnglandBritish317967540001
    PHILLIPS, Steven Warwick
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		Director
    12 Euston Place
    CV32 4BN Leamington Spa
    Euston House
    Warwickshire
    United Kingdom
    		EnglandBritish322693680001
    COCKAYNE, Nicola
    Queens Drive
    Rowington
    CV35 7DA Warwick
    The Orchard
    England
    		Secretary
    Queens Drive
    Rowington
    CV35 7DA Warwick
    The Orchard
    England
    		BritishSecretary50746420002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COCKAYNE, Nicola
    Queens Drive
    Rowington
    CV35 7DA Warwick
    The Orchard
    England
    		Director
    Queens Drive
    Rowington
    CV35 7DA Warwick
    The Orchard
    England
    		EnglandBritishCompany Director50746420003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXILUX LIGHTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    18b Binley Road
    CV3 1JN Coventry
    Leofric House
    West Midlands
    England
    		Apr 16, 2024
    18b Binley Road
    CV3 1JN Coventry
    Leofric House
    West Midlands
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15405496
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Peter Cockayne
    Queens Drive
    Rowington
    CV35 7DA Warwick
    The Orchard
    England
    		Apr 06, 2016
    Queens Drive
    Rowington
    CV35 7DA Warwick
    The Orchard
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0