MODLUX LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0EB

Company number 02341711
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address 3 COOMBE ROAD, LONDON, NW10 0EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 . The most likely internet sites of MODLUX LIMITED are www.modlux.co.uk, and www.modlux.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-six years and ten months. The distance to to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.7 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modlux Limited is a Private Limited Company. The company registration number is 02341711. Modlux Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Modlux Limited is 3 Coombe Road London Nw10 0eb. The company`s financial liabilities are £43.16k. It is £8.5k against last year. The cash in hand is £6.42k. It is £-5.72k against last year. And the total assets are £1496.53k, which is £187.22k against last year. ANDERSENS LIMITED is a Secretary of the company. VEKARIA, Harji Laxman is a Director of the company. VEKARIA, Mohanlal Laxman is a Director of the company. Secretary VEKARIA, Harji Laxman has been resigned. Director VEKARIA, Naran Laxman has been resigned. The company operates in "Development of building projects".


modlux Key Finiance

LIABILITIES £43.16k
+24%
CASH £6.42k
-48%
TOTAL ASSETS £1496.53k
+14%
All Financial Figures

Current Directors

Secretary
ANDERSENS LIMITED
Appointed Date: 30 September 1998
Director
VEKARIA, Harji Laxman

70 years old
Director
VEKARIA, Mohanlal Laxman
Appointed Date: 01 March 1993
58 years old

Resigned Directors

Secretary
VEKARIA, Harji Laxman
Resigned: 30 September 1998
Director
VEKARIA, Naran Laxman
Resigned: 19 March 1993
68 years old

Persons With Significant Control

Mr Harji Laxman Vekaria
Notified on: 16 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mohanlal Laxman Vekaria
Notified on: 16 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODLUX LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
02 Oct 2015
Full accounts made up to 31 March 2015
29 Apr 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 82 more events
11 Apr 1989
Director resigned;new director appointed
11 Apr 1989
Registered office changed on 11/04/89 from: 2 baches street london N1 6UB
05 Apr 1989
Memorandum and Articles of Association
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989
Incorporation

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