LUX INTERNET LIMITED
Overview
| Company Name | LUX INTERNET LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 06383529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUX INTERNET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LUX INTERNET LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUX INTERNET LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LUX INTERNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 34 pages | MISC | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jul 12, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 07, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Eric Ebert on Jan 13, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts made up to Dec 31, 2008 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2011 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Who are the officers of LUX INTERNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | 69 Great Hampton Street B18 6EW Birmingham | 120723590001 | |||||||
| EBERT, Eric | Director | 14195 Berlin In Der Halde 9 Germany | German | Director | 124169110003 | |||||
| JUNKER, Martin | Director | Pestalozzistr. 41 40764 Langenfeld Germany | German | Director | 124169100001 |
Who are the persons with significant control of LUX INTERNET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eric Ebert | Jun 30, 2016 | 14195 Berlin In Der Halde 9 Germany | No |
Nationality: German Country of Residence: Berlin, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUX INTERNET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jul 07, 2016 | Jul 07, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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