Company number 08345441
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 24 CONWAY STREET, LONDON, W1T 6BG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of LUX ME LIMITED are www.luxme.co.uk, and www.lux-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lux Me Limited is a Private Limited Company.
The company registration number is 08345441. Lux Me Limited has been working since 03 January 2013.
The present status of the company is Active. The registered address of Lux Me Limited is Lower Ground Floor 24 Conway Street London W1t 6bg. . AIYATHURAI, Yogaranjitham is a Secretary of the company. KAMALANATHAN, Kandiah is a Director of the company. The company operates in "Bookkeeping activities".
Current Directors
Persons With Significant Control
Mr Kandiah Kamalanathan
Notified on: 13 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LUX ME LIMITED Events
11 Feb 2017
Confirmation statement made on 3 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 January 2016
02 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 0 more events
05 Aug 2014
Total exemption small company accounts made up to 31 January 2014
06 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
05 Jan 2014
Appointment of Miss Yogaranjitham Aiyathurai as a secretary
16 Sep 2013
Company name changed fly global LIMITED\certificate issued on 16/09/13
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RES15 ‐
Change company name resolution on 2013-09-13
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NM01 ‐
Change of name by resolution
03 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted