LUX INTERNET LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06383529
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of LUX INTERNET LIMITED are www.luxinternet.co.uk, and www.lux-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lux Internet Limited is a Private Limited Company. The company registration number is 06383529. Lux Internet Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Lux Internet Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. EBERT, Eric is a Director of the company. Director JUNKER, Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 27 September 2007
Director
EBERT, Eric
Appointed Date: 27 September 2007
42 years old

Resigned Directors

Director
JUNKER, Martin
Resigned: 01 August 2008
Appointed Date: 27 September 2007
42 years old

Persons With Significant Control

Mr Eric Ebert
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more

LUX INTERNET LIMITED Events

21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
02 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 18 more events
11 Aug 2009
Accounts for a dormant company made up to 31 December 2008
22 Oct 2008
Return made up to 27/09/08; full list of members
01 Aug 2008
Appointment terminated director martin junker
05 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
27 Sep 2007
Incorporation

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