LUX ENERGY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AS

Company number 06882873
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-18 EUR 4,145,237.28 ; Director's details changed for Mr Benjamin James Ernest Guest on 17 May 2016. The most likely internet sites of LUX ENERGY LIMITED are www.luxenergy.co.uk, and www.lux-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Energy Limited is a Private Limited Company. The company registration number is 06882873. Lux Energy Limited has been working since 21 April 2009. The present status of the company is Active. The registered address of Lux Energy Limited is 227 Shepherds Bush Road London England W6 7as. . GUEST, Benjamin James Ernest is a Director of the company. Secretary THROGMORTON SECRETARIES LLP has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GUEST, Benjamin James Ernest
Appointed Date: 21 April 2009
52 years old

Resigned Directors

Secretary
THROGMORTON SECRETARIES LLP
Resigned: 01 October 2015
Appointed Date: 14 December 2009

LUX ENERGY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • EUR 4,145,237.28
17 May 2016
Director's details changed for Mr Benjamin James Ernest Guest on 17 May 2016
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2015
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 October 2015
...
... and 18 more events
22 Feb 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2010
Statement of capital following an allotment of shares on 14 December 2009
  • EUR 145,237.2
22 Feb 2010
Previous accounting period shortened from 30 April 2010 to 31 December 2009
22 Feb 2010
Registered office address changed from 8 Hester Road London SW114AJ United Kingdom on 22 February 2010
21 Apr 2009
Incorporation

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