LUX ASSET MANAGEMENT LIMITED
LONDON RICHMOND PARK ASSOCIATES LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 09296595
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, UNITED KINGDOM, NW1 7SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of LUX ASSET MANAGEMENT LIMITED are www.luxassetmanagement.co.uk, and www.lux-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lux Asset Management Limited is a Private Limited Company. The company registration number is 09296595. Lux Asset Management Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Lux Asset Management Limited is 4 Prince Albert Road London United Kingdom Nw1 7sn. . LUX, Russell Carey is a Director of the company. Director CLARK, Claire Elizabeth has been resigned. Director CLARK, Simon Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LUX, Russell Carey
Appointed Date: 29 June 2015
48 years old

Resigned Directors

Director
CLARK, Claire Elizabeth
Resigned: 29 June 2015
Appointed Date: 05 November 2014
59 years old
Director
CLARK, Simon Mark
Resigned: 29 June 2015
Appointed Date: 05 November 2014
60 years old

Persons With Significant Control

Mr Russell Carey Lux
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LUX ASSET MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 5 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
31 Mar 2016
Company name changed richmond park associates LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
23 Mar 2016
Withdraw the company strike off application
...
... and 2 more events
23 Mar 2016
Termination of appointment of Claire Elizabeth Clark as a director on 29 June 2015
23 Mar 2016
Termination of appointment of Simon Clark as a director on 29 June 2015
26 Jan 2016
First Gazette notice for voluntary strike-off
13 Jan 2016
Application to strike the company off the register
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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