LUX ELECTRICAL LIMITED
BRANDESBURTON FIRESERV LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8QE
Company number 05516602
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 6 OAK TREE WAY, WOODLEIGH MANOR, BRANDESBURTON, EAST YORKSHIRE, UNITED KINGDOM, YO25 8QE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LUX ELECTRICAL LIMITED are www.luxelectrical.co.uk, and www.lux-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Beverley Rail Station is 7 miles; to Nafferton Rail Station is 7.4 miles; to Driffield Rail Station is 7.9 miles; to Cottingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Electrical Limited is a Private Limited Company. The company registration number is 05516602. Lux Electrical Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Lux Electrical Limited is 6 Oak Tree Way Woodleigh Manor Brandesburton East Yorkshire United Kingdom Yo25 8qe. The company`s financial liabilities are £38.27k. It is £12.18k against last year. And the total assets are £40.21k, which is £-16.1k against last year. ALLENBY, Lee Peter is a Director of the company. SHAW, Gareth is a Director of the company. Secretary CHESTERS, Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLENBY, Lee Peter has been resigned. Director ALLENBY, Lisa Marie has been resigned. Director CHESTERS, Jonathan has been resigned. Director CHESTERS, Tracey Marie has been resigned. Director MEGEARY, Mark Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


lux electrical Key Finiance

LIABILITIES £38.27k
+46%
CASH n/a
TOTAL ASSETS £40.21k
-29%
All Financial Figures

Current Directors

Director
ALLENBY, Lee Peter
Appointed Date: 17 February 2014
55 years old
Director
SHAW, Gareth
Appointed Date: 07 April 2015
39 years old

Resigned Directors

Secretary
CHESTERS, Jonathan
Resigned: 19 November 2010
Appointed Date: 22 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
ALLENBY, Lee Peter
Resigned: 15 December 2010
Appointed Date: 22 July 2005
55 years old
Director
ALLENBY, Lisa Marie
Resigned: 18 February 2014
Appointed Date: 13 June 2012
49 years old
Director
CHESTERS, Jonathan
Resigned: 19 November 2010
Appointed Date: 22 July 2005
50 years old
Director
CHESTERS, Tracey Marie
Resigned: 13 June 2012
Appointed Date: 19 November 2010
50 years old
Director
MEGEARY, Mark Terence
Resigned: 30 January 2012
Appointed Date: 28 January 2011
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Lee Peter Allenby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

LUX ELECTRICAL LIMITED Events

22 Aug 2016
Confirmation statement made on 22 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Oct 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 106
05 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 40 more events
16 Aug 2005
New secretary appointed;new director appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Aug 2005
Ad 22/07/05--------- £ si 1@1=1 £ ic 1/2
22 Jul 2005
Incorporation

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