MINIMALUX LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 7PR

Company number 06774025
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 1 PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 26 July 2016 GBP 2,400 . The most likely internet sites of MINIMALUX LIMITED are www.minimalux.co.uk, and www.minimalux.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minimalux Limited is a Private Limited Company. The company registration number is 06774025. Minimalux Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Minimalux Limited is 1 Printing House Yard Hackney Road London E2 7pr. The company`s financial liabilities are £189.63k. It is £179.96k against last year. The cash in hand is £0.51k. It is £0.39k against last year. And the total assets are £213.11k, which is £202.12k against last year. CASPERSZ, Tamara Michelle is a Director of the company. HOLMES, Mark Howard is a Director of the company. The company operates in "Other manufacturing n.e.c.".


minimalux Key Finiance

LIABILITIES £189.63k
+1860%
CASH £0.51k
+351%
TOTAL ASSETS £213.11k
+1838%
All Financial Figures

Current Directors

Director
CASPERSZ, Tamara Michelle
Appointed Date: 15 December 2009
55 years old
Director
HOLMES, Mark Howard
Appointed Date: 16 December 2008
55 years old

Persons With Significant Control

Mr Casper Vissers
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howard Holmes
Notified on: 26 July 2016
55 years old
Nature of control: Has significant influence or control
Miss Tamara Michelle Caspersz
Notified on: 26 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMALUX LIMITED Events

19 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 2,400
09 Aug 2016
Registration of charge 067740250001, created on 26 July 2016
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,400
...
... and 24 more events
24 Aug 2010
Registered office address changed from , 80-83 Long Lane, London, EC1A 9ET, United Kingdom on 24 August 2010
16 Jan 2010
Director's details changed for Mr Mark Howard Holmes on 15 December 2009
16 Jan 2010
Appointment of Tamara Michelle Caspersz as a director
16 Jan 2010
Annual return made up to 16 December 2009 with full list of shareholders
16 Dec 2008
Incorporation

MINIMALUX LIMITED Charges

26 July 2016
Charge code 0677 4025 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Vissers Holding Bv
Description: Contains floating charge…

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