Company number 05551051
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address VILLAGE FARM BUNGALOW ONLEY LANE, BARBY, RUGBY, CV23 8TB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of LUX SERVICES UK LIMITED are www.luxservicesuk.co.uk, and www.lux-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Long Buckby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Services Uk Limited is a Private Limited Company.
The company registration number is 05551051. Lux Services Uk Limited has been working since 01 September 2005.
The present status of the company is Active. The registered address of Lux Services Uk Limited is Village Farm Bungalow Onley Lane Barby Rugby Cv23 8tb. The company`s financial liabilities are £6.78k. It is £5.29k against last year. The cash in hand is £39.92k. It is £13k against last year. And the total assets are £41.55k, which is £2.11k against last year. PANDHAL, Simrat is a Secretary of the company. PANDHAL, Randip is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director PANDHAL, Harjot has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other passenger land transport".
lux services uk Key Finiance
LIABILITIES
£6.78k
+355%
CASH
£39.92k
+48%
TOTAL ASSETS
£41.55k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 02 September 2005
Appointed Date: 01 September 2005
Director
PANDHAL, Harjot
Resigned: 30 December 2006
Appointed Date: 01 September 2005
43 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 September 2005
Appointed Date: 01 September 2005
Persons With Significant Control
Mr Randip Pandhal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LUX SERVICES UK LIMITED Events
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
26 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 23 more events
13 Sep 2005
New secretary appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
09 Sep 2005
Registered office changed on 09/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
01 Sep 2005
Incorporation