LUX GLOBAL LTD
LONDON

Hellopages » Greater London » Hackney » N4 2BA

Company number 07883101
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 50 RIVERSIDE APARTMENTS, GOODCHILD ROAD, LONDON, ENGLAND, N4 2BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 6 . The most likely internet sites of LUX GLOBAL LTD are www.luxglobal.co.uk, and www.lux-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Global Ltd is a Private Limited Company. The company registration number is 07883101. Lux Global Ltd has been working since 15 December 2011. The present status of the company is Active. The registered address of Lux Global Ltd is 50 Riverside Apartments Goodchild Road London England N4 2ba. . SHAH, Darshana is a Director of the company. UBL, Marcus Vaclav is a Director of the company. Director SHAH, Darshana has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAH, Darshana
Appointed Date: 01 March 2016
46 years old
Director
UBL, Marcus Vaclav
Appointed Date: 15 December 2011
44 years old

Resigned Directors

Director
SHAH, Darshana
Resigned: 01 April 2015
Appointed Date: 15 December 2011
46 years old

Persons With Significant Control

Mr Marcus Vaclav Ubl
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Darshana Prashant Ubl
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUX GLOBAL LTD Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 6
10 Mar 2016
Registered office address changed from 50 Riverside Apartments Goodchild Road London N4 2BA to 50 Riverside Apartments Goodchild Road London N4 2BA on 10 March 2016
09 Mar 2016
Director's details changed for Ms Darshana Shah on 1 March 2016
...
... and 11 more events
19 Dec 2013
Annual return made up to 15 December 2013 with full list of shareholders
13 Nov 2013
Total exemption small company accounts made up to 31 December 2012
22 Jan 2013
Annual return made up to 15 December 2012 with full list of shareholders
23 Dec 2012
Registered office address changed from , 16 Unit 2, Old Town Clapham, London, United Kingdom, SW4 0JY, England on 23 December 2012
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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