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- LUX GROUP HOLDINGS LTD
LUX GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LUX GROUP HOLDINGS LTD
COMPANY NUMBER
11707773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
03/12/2018
(5 years and 11 months old)
WEBSITE
luxgh.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/12/2018
06/08/2019
SMWF LTD
Previous Names
03/12/2018 06/08/2019 SMWF LTD
DEVIZES
SN10 2EU
Telephone: 01380729090
TPS: No
The Hopton Workshop
Hopton Road
DEVIZES
SN10 2EU
Telephone: 729090
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 |
---|---|---|
LUX GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
LAST LAYER LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: Iain Christopher O'Mahony (926222133) has left the board |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUX GROUP HOLDINGS LTD?
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 GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/07/2019 - Present (5 years and 4 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
20/06/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/12/2018 - Present (5 years and 11 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
07/12/2018 - Present (5 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 22 Past: 614 |
View Report |
19/06/2019 - Present (5 years and 4 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUX GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
LAST LAYER LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: Iain Christopher O'Mahony (926222133) has left the board |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 22/06/2023 | Event: New Board Member Maria Filomena Correia (931037002) Appointed |
Date: 09/06/2023 | Event: ACUITY SECRETARIES LIMITED (907908087) has left the board |
Date: 16/02/2023 | Event: Patrick Burke (925966619) has left the board |
Date: 07/12/2022 | Event: Jacky Mostovicz (930175334) has left the board |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Board Member Jacky Mostovicz (930175334) Appointed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Board Member Iain Christopher O'Mahony (926222133) Appointed |
Date: 16/07/2019 | Event: Ronnie Shemesh (926021208) has left the board |
Date: 16/07/2019 | Event: New Board Member Ronnie Shemesh (925954337) Appointed |
Date: 09/07/2019 | Event: Jeremy Todd (910914397) has left the board |
Date: 09/07/2019 | Event: New Board Member Ronnie Shemesh (926021208) Appointed |
Date: 21/06/2019 | Event: New Board Member Patrick Burke (925966619) Appointed |
Date: 03/04/2019 | Event: ACUITY SECRETARIES LIMITED (925642270) has left the board |
Date: 03/04/2019 | Event: New Company Secretary ACUITY SECRETARIES LIMITED (907908087) Appointed |
Date: 19/03/2019 | Event: New Company Secretary ACUITY SECRETARIES LIMITED (925642270) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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