LUX APPS LTD
Overview
| Company Name | LUX APPS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13566067 |
| 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 APPS LTD?
- Business and domestic software development (62012) / Information and communication
Where is LUX APPS LTD located?
| Registered Office Address | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUX APPS LTD?
| Company Name | From | Until |
|---|---|---|
| 13566067 LTD | Oct 10, 2025 | Oct 10, 2025 |
| RDC GO LTD | Aug 13, 2021 | Aug 13, 2021 |
What are the latest accounts for LUX APPS LTD?
| 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 APPS LTD?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for LUX APPS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed 13566067 LTD\certificate issued on 28/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of details for Mr Dylan Hawk as a person with significant control on Aug 14, 2025 | 5 pages | PSC04 | ||||||||||
Director's details changed for Mr Dylan Hawk on Aug 14, 2025 | 3 pages | CH01 | ||||||||||
Registered office address changed from , PO Box 4385, 13566067 - Companies House Default Address, Cardiff, CF14 8LH to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY26LG on Oct 10, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Aug 12, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||
Certificate of change of name Company name changed lux global\certificate issued on 10/10/25 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of person with significant control Mr Dylan Hawk changed to 13566067 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 30, 2024 | 1 pages | RP10 | ||||||||||
Address of officer Mr Dylan Hawk changed to 13566067 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Aug 30, 2024 | 1 pages | RP09 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Registered office address changed to PO Box 4385, 13566067 - Companies House Default Address, Cardiff, CF14 8LH on Nov 17, 2023 | 1 pages | RP05 | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rdc go LTD\certificate issued on 19/08/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Dylan Hawk on Aug 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dylan Hawk as a person with significant control on Aug 05, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Cc Secretaries Limited as a secretary on Jun 14, 2022 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Cc Secretaries Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Dylan Hawk on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Dylan Hawk as a person with significant control on Jul 15, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of LUX APPS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWK, Dylan | Director | Shrewsbury Business Park SY26LG Shrewsbury Belmont House Shropshire United Kingdom | United Kingdom | British | 286251900002 | |||||||||
| CC SECRETARIES LIMITED | Secretary | One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England |
| 188831450001 |
Who are the persons with significant control of LUX APPS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dylan Hawk | Aug 13, 2021 | Shrewsbury Business Park SY26LG Shrewsbury Belmont House Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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