LUXX LIGHT TECHNOLOGY (UK) LIMITED
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 04679932
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of LUXX LIGHT TECHNOLOGY (UK) LIMITED are www.luxxlighttechnologyuk.co.uk, and www.luxx-light-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Luxx Light Technology Uk Limited is a Private Limited Company. The company registration number is 04679932. Luxx Light Technology Uk Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Luxx Light Technology Uk Limited is Galla House 695 High Road North Finchley London N12 0bt. . HAMPSON, William Rodney is a Director of the company. LEONIDOU, George Anastasis is a Director of the company. WEYER, Andreas Franz Karl is a Director of the company. Secretary HAMPSON, William Rodney has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WOOLLEY, Michael John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
HAMPSON, William Rodney
Appointed Date: 27 February 2003
82 years old
Director
LEONIDOU, George Anastasis
Appointed Date: 27 February 2003
70 years old
Director
WEYER, Andreas Franz Karl
Appointed Date: 27 February 2003
66 years old

Resigned Directors

Secretary
HAMPSON, William Rodney
Resigned: 28 February 2015
Appointed Date: 27 February 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
WOOLLEY, Michael John
Resigned: 30 November 2014
Appointed Date: 01 June 2012
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

LUXX LIGHT TECHNOLOGY (UK) LIMITED Events

03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 3 in full
03 Mar 2017
Satisfaction of charge 4 in full
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Registration of charge 046799320006, created on 20 March 2016
...
... and 56 more events
10 Apr 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
12 Mar 2003
Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
27 Feb 2003
Incorporation

LUXX LIGHT TECHNOLOGY (UK) LIMITED Charges

20 March 2016
Charge code 0467 9932 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All monetary and all obligations and liabilities whether…
9 February 2016
Charge code 0467 9932 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
28 January 2010
Debenture
Delivered: 30 January 2010
Status: Satisfied on 3 March 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 2008
Rent deposit deed
Delivered: 17 April 2008
Status: Satisfied on 3 March 2017
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account being an…
13 February 2006
Rent deposit deed
Delivered: 14 February 2006
Status: Satisfied on 3 March 2017
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum from time to time in a deposit account being an…
9 December 2003
All assets debenture
Delivered: 13 December 2003
Status: Satisfied on 22 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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