LUX VENTURES LIMITED
Overview
| Company Name | LUX VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07352452 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 VENTURES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUX VENTURES LIMITED located?
| Registered Office Address | 4 Brunswick Place SO15 2AN Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUX VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LUX VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for LUX VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with updates | 4 pages | CS01 | ||
Notification of Bruno Nigro as a person with significant control on Mar 05, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||
Termination of appointment of Lorenzo Marcoaldi as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Appointment of Mr Bruno Nigro as a director on Mar 05, 2018 | 2 pages | AP01 | ||
Who are the officers of LUX VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIGRO, Bruno | Director | Brunswick Place SO15 2AN Southampton 4 England | United Kingdom | Italian | 121275030001 | |||||||||
| MAGAGNA, Davide | Director | Carlton Crescent C/O Lawdit Solicitors Limited SO15 2EW Southampton 29 United Kingdom | United Kingdom | Italian | 152131310001 | |||||||||
| MAGAGNA, Davide | Director | 151 High Street SO14 2BT Southampton Suite 16 United Kingdom | United Kingdom | Italian | 152131310001 | |||||||||
| MARCOALDI, Lorenzo, Mr. | Director | Brunswick Place SO15 2AN Southampton 4 England | England | Italian | 168406380001 | |||||||||
| STEPSIDE MANAGEMENT LTD | Director | Carlton Crescent SO15 2EW Southampton 29 England |
| 177370320001 |
Who are the persons with significant control of LUX VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruno Nigro | Mar 05, 2018 | Brunswick Place SO15 2AN Southampton 4 England | No |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUX VENTURES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | Mar 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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