LUX INVESTMENTS (UK) LIMITED

LUX INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUX INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05323630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUX INVESTMENTS (UK) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUX INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    Waterman House
    1 Lord Street
    DA12 1AW Gravesend
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUX INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for LUX INVESTMENTS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LUX INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Termination of appointment of Stephen Richard Morris as a secretary on Aug 13, 2013

    1 pagesTM02

    Appointment of Mrs Kyrstan Louise Kilcullen as a secretary on Aug 13, 2013

    2 pagesAP03

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 10-12 Wrotham Road Gravesend Kent DA11 0PE on Nov 30, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    8 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2006

    5 pagesAA

    Who are the officers of LUX INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILCULLEN, Kyrstan Louise
    Elmfield Close
    DA11 0LP Gravesend
    11
    Kent
    England
    Secretary
    Elmfield Close
    DA11 0LP Gravesend
    11
    Kent
    England
    180533280001
    KILCULLEN, Brian Vincent
    11 Elmfield Close
    DA11 0LP Gravesend
    Kent
    Director
    11 Elmfield Close
    DA11 0LP Gravesend
    Kent
    EnglandBritishInvestment Manager11482090006
    KILCULLEN, Kyrstan Louise
    6 Broadwood
    DA11 7RX Gravesend
    Kent
    Secretary
    6 Broadwood
    DA11 7RX Gravesend
    Kent
    British102510800002
    MORRIS, Stephen Richard
    48 All Saints Road
    Northfleet
    DA11 8RN Gravesend
    Kent
    Secretary
    48 All Saints Road
    Northfleet
    DA11 8RN Gravesend
    Kent
    BritishFinancial Controller109386650002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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