Company number 08794008
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 64910 - Financial leasing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of LUX AUTO LEASE LIMITED are www.luxautolease.co.uk, and www.lux-auto-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Auto Lease Limited is a Private Limited Company.
The company registration number is 08794008. Lux Auto Lease Limited has been working since 28 November 2013.
The present status of the company is Active. The registered address of Lux Auto Lease Limited is 88 Wood Street London Ec2v 7rs. . GREEN, Steven Dennis is a Director of the company. Director GREEN, Danielle Jane has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Dennis Green
Notified on: 28 November 2016
43 years old
Nature of control: Has significant influence or control
LUX AUTO LEASE LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 1 more events
10 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jan 2014
Termination of appointment of Danielle Green as a director
29 Jan 2014
Appointment of Mr Steven Dennis Green as a director
29 Jan 2014
Appointment of Mr Steven Dennis Green as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
-
MODEL ARTICLES ‐
Model articles adopted