LUX ONE LIMITED
Active - Accounts Filed
General Information
NAME
LUX ONE LIMITED
COMPANY NUMBER
08844860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
14/01/2014
(10 years and 10 months old)
WEBSITE
www.one-lux.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
BR1 1SD
Telephone: 01922452423
TPS: No
Imperial House
21-25 North Street
Bromley
Kent
BR1 1SD
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUX ONE LIMITED?
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 ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX ONE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2014 - Present (10 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2014 - Present (10 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/10/2015 - Present (9years) Born in May 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Justina Naik (923426497) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/04/2021 | Paul Mark Langley (910449767) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | Danny Langley (918423546) has left the board |
| 10/12/2019 | New Board Member Danny Langley (926051976) Appointed |
| 30/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 27/06/2017 | New Company Secretary Justina Naik (923426497) Appointed |
| 27/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 02/11/2015 | New Board Member Paul Mark Langley (910449767) Appointed |
| 08/03/2015 | New Annual Return filed |
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