DIGITAL LUX LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 05710403
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of DIGITAL LUX LIMITED are www.digitallux.co.uk, and www.digital-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Digital Lux Limited is a Private Limited Company. The company registration number is 05710403. Digital Lux Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Digital Lux Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . PHILLIPOU, Philip is a Director of the company. Secretary CONSTANTINOU, Erasmia has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Secretary PETRI, Andreas Kyriakos has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPOU, Philip
Appointed Date: 15 February 2006
45 years old

Resigned Directors

Secretary
CONSTANTINOU, Erasmia
Resigned: 14 February 2007
Appointed Date: 15 February 2006
Secretary
GRAEME, Paul Gordon
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Secretary
PETRI, Andreas Kyriakos
Resigned: 16 February 2010
Appointed Date: 14 February 2007
Director
GRAEME, Lesley Joyce
Resigned: 15 February 2006
Appointed Date: 15 February 2006
71 years old

Persons With Significant Control

Mr Philip Phillipou
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yasmin Phillipou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL LUX LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 27 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed
20 Feb 2006
Registered office changed on 20/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
15 Feb 2006
Incorporation

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