LUX
Active - Accounts Filed
General Information
NAME
LUX
COMPANY NUMBER
04421812
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
22/04/2002
(22 years and 8 months old)
WEBSITE
www.luxrestaurants.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N19 5JF
Telephone: 02031412960
TPS: No
Waterlow Park Centre
Dartmouth Park Hill
London
N19 5JF
Telephone: 31412960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Remi Lacroix (932850695) Appointed |
| 18/10/2024 | New Board Member Myriam Mouflih (932828748) Appointed |
| 17/10/2024 | Tessa Jane Norton (924336295) has left the board |
Credit Risk Overview
Want to learn more about LUX?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2020 - Present (4 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2024 - Present (10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Remi Lacroix (932850695) Appointed |
| 18/10/2024 | New Board Member Myriam Mouflih (932828748) Appointed |
| 17/10/2024 | Tessa Jane Norton (924336295) has left the board |
| 17/10/2024 | New Board Member Melissa Gronlund (932822849) Appointed |
| 04/10/2024 | Elke Helene Finkenauer (923931712) has left the board |
| 04/10/2024 | So Mayer (928463260) has left the board |
| 13/09/2024 | New Board Member Catharine Des Forges (932705576) Appointed |
| 06/09/2024 | New Board Member Harry Fisher-Jones (932063085) Appointed |
| 06/09/2024 | Andrea Ximena MacHicao Francke (928408173) has left the board |
| 06/09/2024 | Onyeka Igwe (929108215) has left the board |
| 07/05/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Joanna Fraga Mamede (929367940) Appointed |
| 25/02/2022 | New Board Member Xavier Alexandre Pillai (929287199) Appointed |
| 25/02/2022 | New Board Member Colm Patrick Guo-Lin Peare (929287279) Appointed |
| 21/02/2022 | Rehana Zaman (923912601) has left the board |
| 07/01/2022 | Jemma Desai (924057002) has left the board |
| 07/01/2022 | New Board Member Onyeka Igwe (929108215) Appointed |
| 15/12/2021 | New Accounts filed |
| 29/06/2021 | New Board Member So Mayer (928463260) Appointed |
| 17/06/2021 | New Board Member Elke Helene Finkenauer (923931712) Appointed |
| 11/06/2021 | New Board Member Andrea Ximena MacHicao Francke (928408173) Appointed |
| 09/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 24/06/2020 | Ego Ahaiwe Sowinski (926811337) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Alia Syed (926811931) Appointed |
| 17/03/2020 | New Board Member Ego Ahaiwe Sowinski (926811337) Appointed |
| 12/03/2020 | Adam Werlinger (923735938) has left the board |
| 12/03/2020 | Janu Miah (924336276) has left the board |
| 18/12/2019 | Erika Balsom (919410508) has left the board |
| 18/12/2019 | Gail Pickering (915790868) has left the board |
| 18/12/2019 | Maria Fusco (920661035) has left the board |
| 13/12/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 21/11/2018 | Rebecca Anne Emmett (913036180) has left the board |
| 21/11/2018 | Gill Margaret Henderson (909994542) has left the board |
| 21/11/2018 | New Board Member Deborah Claire Bourne (925264858) Appointed |
| 20/09/2018 | Bruno Trisotti (924057029) has left the board |
| 20/09/2018 | New Board Member Rehana Zaman (923912601) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Tessa Jane Norton (924336295) Appointed |
| 22/02/2018 | New Board Member Janu Miah (924336276) Appointed |
| 13/12/2017 | New Accounts filed |
| 29/11/2017 | Jayne Parker (909700931) has left the board |
| 29/11/2017 | New Board Member Bruno Trisotti (924057029) Appointed |
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