LUX ILLUMINATING BRANDS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NP

Company number SC456008
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 4TH FLOOR, SUGAR BOND HOUSE, 2 ANDERSON PLACE, EDINBURGH, SCOTLAND, EH6 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 128 Pitt Street Edinburgh EH6 4DD to 4th Floor, Sugar Bond House 2 Anderson Place Edinburgh EH6 5NP on 3 October 2016; Registration of charge SC4560080001, created on 18 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of LUX ILLUMINATING BRANDS LTD are www.luxilluminatingbrands.co.uk, and www.lux-illuminating-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lux Illuminating Brands Ltd is a Private Limited Company. The company registration number is SC456008. Lux Illuminating Brands Ltd has been working since 05 August 2013. The present status of the company is Active. The registered address of Lux Illuminating Brands Ltd is 4th Floor Sugar Bond House 2 Anderson Place Edinburgh Scotland Eh6 5np. . MACLEOD, Mhairi is a Director of the company. WILL, Alice is a Director of the company. Secretary SCOTIA ACCOUNTING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACLEOD, Mhairi
Appointed Date: 05 August 2013
37 years old
Director
WILL, Alice
Appointed Date: 21 November 2014
40 years old

Resigned Directors

Secretary
SCOTIA ACCOUNTING LTD
Resigned: 22 July 2014
Appointed Date: 05 August 2013

Persons With Significant Control

Miss Alice Will
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mhairi Macleod
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUX ILLUMINATING BRANDS LTD Events

03 Oct 2016
Registered office address changed from 128 Pitt Street Edinburgh EH6 4DD to 4th Floor, Sugar Bond House 2 Anderson Place Edinburgh EH6 5NP on 3 October 2016
25 Aug 2016
Registration of charge SC4560080001, created on 18 August 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 4 more events
26 Nov 2014
Appointment of Alice Will as a director on 21 November 2014
26 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 95
22 Jul 2014
Termination of appointment of Scotia Accounting Ltd as a secretary on 22 July 2014
25 Mar 2014
Registered office address changed from 33B High Street Dunbar East Lothian EH42 1EW United Kingdom on 25 March 2014
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 95
  • MODEL ARTICLES ‐ Model articles adopted

LUX ILLUMINATING BRANDS LTD Charges

18 August 2016
Charge code SC45 6008 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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