Company number 08316524
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016. The most likely internet sites of LUX CAPITAL (UK) LTD are www.luxcapitaluk.co.uk, and www.lux-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lux Capital Uk Ltd is a Private Limited Company.
The company registration number is 08316524. Lux Capital Uk Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Lux Capital Uk Ltd is 46 Nova Road Croydon England Cr0 2tl. . ROSSI, Dario is a Director of the company. Director PALLONE, Giuseppina has been resigned. Director PALLONE, Giuseppina has been resigned. Director PALLONE, Umberto has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
PALLONE, Umberto
Resigned: 01 June 2015
Appointed Date: 01 November 2013
53 years old
Persons With Significant Control
Ms Giuseppina Pallone
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LUX CAPITAL (UK) LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Jul 2016
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 26 July 2016
17 May 2016
Appointment of Mr Dario Rossi as a director on 4 December 2015
16 May 2016
Termination of appointment of Giuseppina Pallone as a director on 16 May 2016
...
... and 10 more events
13 Nov 2013
Appointment of Mr Umberto Pallone as a director
13 Nov 2013
Termination of appointment of Giuseppina Pallone as a director
01 Mar 2013
Registered office address changed from Suite 12a Shepherd Market London W1J 7JY United Kingdom on 1 March 2013
01 Mar 2013
Registered office address changed from Flat D 113 Isledon Road London N7 7JJ England on 1 March 2013
03 Dec 2012
Incorporation
