LUX HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUX HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11665613
    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 HOUSE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LUX HOUSE LIMITED located?

    Registered Office Address
    Izabella House 24-26 Regent Place
    Birmingham
    B1 3NJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUX HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 8 Chenevare Mews High Street Kinver Stourbridge DY7 6HB England to Izabella House 24-26 Regent Place Birmingham Birmingham B1 3NJ on May 29, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2018

    Statement of capital on Nov 07, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LUX HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUGH, Surinder
    High Street
    Kinver
    DY7 6HB Stourbridge
    8 Chenevare Mews
    England
    Director
    High Street
    Kinver
    DY7 6HB Stourbridge
    8 Chenevare Mews
    England
    United KingdomBritish247583820001

    Who are the persons with significant control of LUX HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Surinder Baugh
    High Street
    DY7 6HB Stourbridge
    8 Chenevare Mews
    England
    Nov 07, 2018
    High Street
    DY7 6HB Stourbridge
    8 Chenevare Mews
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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