LUX PHOTODIGITAL HOLDINGS LTD
BARNET

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Company number 09918006
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Second filing of Confirmation Statement dated 15/12/2016; Confirmation statement made on 15 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 20/03/2017. ; Registration of charge 099180060002, created on 3 May 2016. The most likely internet sites of LUX PHOTODIGITAL HOLDINGS LTD are www.luxphotodigitalholdings.co.uk, and www.lux-photodigital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lux Photodigital Holdings Ltd is a Private Limited Company. The company registration number is 09918006. Lux Photodigital Holdings Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of Lux Photodigital Holdings Ltd is 42 Lytton Road Barnet United Kingdom En5 5by. . PATTISON, Lee is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATTISON, Lee
Appointed Date: 16 December 2015
56 years old

Persons With Significant Control

Miss Sadie Pattison
Notified on: 6 April 2016
23 years old
Nature of control: Ownership of shares – 75% or more

LUX PHOTODIGITAL HOLDINGS LTD Events

20 Mar 2017
Second filing of Confirmation Statement dated 15/12/2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 20/03/2017.

05 May 2016
Registration of charge 099180060002, created on 3 May 2016
05 May 2016
Registration of charge 099180060001, created on 3 May 2016
16 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-16
  • GBP 200

LUX PHOTODIGITAL HOLDINGS LTD Charges

3 May 2016
Charge code 0991 8006 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Unit d mint business park butchers road london…
3 May 2016
Charge code 0991 8006 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: L/H unit d mint business park butchers road london t/no…