LUXEOS LUMINAIRES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 3LH

Company number 10617569
Status Active
Incorporation Date 14 February 2017
Company Type Private Limited Company
Address UNIT 3, COLDHAMS BUSINESS PARK, NORMAN WAY, CAMBRIDGE, ENGLAND, CB1 3LH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 12 Flat 4 Coleherne Road London SW10 9BW United Kingdom to Unit 3 Coldhams Business Park, Norman Way Cambridge CB1 3LH on 16 March 2017; Statement of capital following an allotment of shares on 3 March 2017 GBP 1 ; Appointment of Mr David Alexander Cowan as a director on 15 March 2017. The most likely internet sites of LUXEOS LUMINAIRES LIMITED are www.luxeosluminaires.co.uk, and www.luxeos-luminaires.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Luxeos Luminaires Limited is a Private Limited Company. The company registration number is 10617569. Luxeos Luminaires Limited has been working since 14 February 2017. The present status of the company is Active. The registered address of Luxeos Luminaires Limited is Unit 3 Coldhams Business Park Norman Way Cambridge England Cb1 3lh. . COWAN, David Alexander is a Director of the company. POHL, Brian Daniel is a Director of the company. Director HILBERT, Andrew has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
COWAN, David Alexander
Appointed Date: 15 March 2017
47 years old
Director
POHL, Brian Daniel
Appointed Date: 14 February 2017
59 years old

Resigned Directors

Director
HILBERT, Andrew
Resigned: 07 March 2017
Appointed Date: 14 February 2017
54 years old

Persons With Significant Control

Mr. Brian Daniel Pohl
Notified on: 14 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

LUXEOS LUMINAIRES LIMITED Events

16 Mar 2017
Registered office address changed from 12 Flat 4 Coleherne Road London SW10 9BW United Kingdom to Unit 3 Coldhams Business Park, Norman Way Cambridge CB1 3LH on 16 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1
16 Mar 2017
Appointment of Mr David Alexander Cowan as a director on 15 March 2017
11 Mar 2017
Registration of charge 106175690001, created on 3 March 2017
07 Mar 2017
Termination of appointment of Andrew Hilbert as a director on 7 March 2017
14 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-14
  • GBP 1

LUXEOS LUMINAIRES LIMITED Charges

3 March 2017
Charge code 1061 7569 0001
Delivered: 11 March 2017
Status: Outstanding
Persons entitled: Ben Woodthorpe Simon Harris Pulsar Light of Cambridge Limited
Description: Contains fixed charge…

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