Company number 08844860
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of LUX ONE LIMITED are www.luxone.co.uk, and www.lux-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Lux One Limited is a Private Limited Company.
The company registration number is 08844860. Lux One Limited has been working since 14 January 2014.
The present status of the company is Active. The registered address of Lux One Limited is 21 25 North Street Bromley Kent Br1 1sd. . LANGLEY, Danny is a Director of the company. LANGLEY, Paul Mark is a Director of the company. SHIRLEY, Michael is a Director of the company. The company operates in "Security dealing on own account".
Current Directors
LUX ONE LIMITED Events
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
01 Dec 2015
Total exemption full accounts made up to 31 January 2015
27 Oct 2015
Appointment of Mr Paul Mark Langley as a director on 26 October 2015
26 Oct 2015
Statement of capital following an allotment of shares on 26 October 2015
12 Oct 2015
Sub-division of shares on 7 October 2015
04 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14