LITE LUX EUROPE LTD
Overview
| Company Name | LITE LUX EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09044561 |
| 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 LITE LUX EUROPE LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is LITE LUX EUROPE LTD located?
| Registered Office Address | The Old Bakehouse Course Road SL5 7HL Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITE LUX EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| PURE AQUA GLOBAL LTD | May 16, 2014 | May 16, 2014 |
What are the latest accounts for LITE LUX EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for LITE LUX EUROPE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Sunita Karia as a person with significant control on Apr 13, 2018 | 2 pages | PSC01 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period extended from May 31, 2017 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew John Hartley as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA England to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on Dec 11, 2017 | 1 pages | AD01 | ||||||||||||||
Cessation of Moorgate Place as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Andrew John Hartley on Nov 30, 2017 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA on Jul 05, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Andrew John Hartley as a director on May 19, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David John Collette as a director on May 19, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 17, 2016
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Manoj Hasmukh Tank as a director on Apr 24, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Manoj Hasmukh Tank as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Atul Karia as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Atul Karia as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of LITE LUX EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLETT, David John | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | England | British | 161407300001 | |||||
| KARIA, Sunita | Director | Stonegrove HA8 7SZ Edgware 12 Windermere Hall Middlesex England | England | British | 185602920001 | |||||
| HARTLEY, Andrew John | Director | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | England | British | 141875600003 | |||||
| KARIA, Atul | Director | Stonegrove HA8 7SZ Edgware 12 Windermere Hall Middlesex England | England | British | 188595110001 | |||||
| TANK, Manoj Hasmukh | Director | Stonegrove HA8 7SZ Edgware 12 Windermere Hall Middlesex England | England | British | 109920300001 |
Who are the persons with significant control of LITE LUX EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sunita Karia | Apr 13, 2018 | Course Road SL5 7HL Ascot The Old Bakehouse Berkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Moorgate Place | Apr 01, 2017 | Pall Mall SW1Y 5EA London 120 England | Yes | ||||||||||
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Natures of Control
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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