LUX PHOTODIGITAL LIMITED

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Company number 03980781
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 71 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LUX PHOTODIGITAL LIMITED are www.luxphotodigital.co.uk, and www.lux-photodigital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lux Photodigital Limited is a Private Limited Company. The company registration number is 03980781. Lux Photodigital Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Lux Photodigital Limited is 42 Lytton Road Barnet En5 5by. . ISAACS, Zoe is a Secretary of the company. PATTISON, Lee is a Director of the company. Secretary PATTISON, Lee has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SHERWIN, David Walter has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
ISAACS, Zoe
Appointed Date: 01 May 2004

Director
PATTISON, Lee
Appointed Date: 26 April 2000
56 years old

Resigned Directors

Secretary
PATTISON, Lee
Resigned: 01 May 2004
Appointed Date: 26 April 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 April 2000
Appointed Date: 26 April 2000

Director
SHERWIN, David Walter
Resigned: 01 May 2004
Appointed Date: 26 April 2000
88 years old

LUX PHOTODIGITAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 71

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 71

27 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 70

...
... and 44 more events
12 May 2000
Director resigned
12 May 2000
New director appointed
12 May 2000
New secretary appointed
12 May 2000
New director appointed
26 Apr 2000
Incorporation

LUX PHOTODIGITAL LIMITED Charges

20 November 2001
Fixed charge & floating charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limitedtrading as Alex. Lawrie Factors
Description: First fixed charge all of the company's invoices which do…
6 November 2001
Debenture deed
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…