Company number SC457104
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address 103 ST. LEONARD'S STREET, EDINBURGH, EH8 9QY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Termination of appointment of George Minev as a secretary on 9 August 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LUX LIFE LTD are www.luxlife.co.uk, and www.lux-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lux Life Ltd is a Private Limited Company.
The company registration number is SC457104. Lux Life Ltd has been working since 19 August 2013.
The present status of the company is Active. The registered address of Lux Life Ltd is 103 St Leonard S Street Edinburgh Eh8 9qy. . GARGUILO, Irena is a Director of the company. MINEV, George Todorov is a Director of the company. ROGOVETS, Oxana is a Director of the company. Secretary MINEV, George has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Secretary
MINEV, George
Resigned: 09 August 2016
Appointed Date: 19 August 2013
Persons With Significant Control
Ms Oxana Rogovets
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more
LUX LIFE LTD Events
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Aug 2016
Termination of appointment of George Minev as a secretary on 9 August 2016
10 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Apr 2016
Appointment of Mr George Todorov Minev as a director on 1 January 2016
12 Apr 2016
Appointment of Mrs Irena Garguilo as a director on 1 February 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
08 Jun 2015
Accounts for a dormant company made up to 31 August 2014
19 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
19 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted