LITE LUX EUROPE LTD
EDGWARE PURE AQUA GLOBAL LTD

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Company number 09044561
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 12 WINDERMERE HALL, STONEGROVE, EDGWARE, MIDDLESEX, HA8 7SZ
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 ; Appointment of Mr Andrew John Hartley as a director on 19 May 2016. The most likely internet sites of LITE LUX EUROPE LTD are www.liteluxeurope.co.uk, and www.lite-lux-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lite Lux Europe Ltd is a Private Limited Company. The company registration number is 09044561. Lite Lux Europe Ltd has been working since 16 May 2014. The present status of the company is Active. The registered address of Lite Lux Europe Ltd is 12 Windermere Hall Stonegrove Edgware Middlesex Ha8 7sz. . COLLETT, David John is a Director of the company. HARTLEY, Andrew John is a Director of the company. KARIA, Sunita is a Director of the company. Director KARIA, Atul Dhirajlal has been resigned. Director TANK, Manoj Hasmukh has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
COLLETT, David John
Appointed Date: 19 May 2016
75 years old

Director
HARTLEY, Andrew John
Appointed Date: 19 May 2016
63 years old

Director
KARIA, Sunita
Appointed Date: 16 May 2014
58 years old

Resigned Directors

Director
KARIA, Atul Dhirajlal
Resigned: 02 July 2014
Appointed Date: 16 June 2014
58 years old

Director
TANK, Manoj Hasmukh
Resigned: 24 April 2015
Appointed Date: 08 July 2014
41 years old

LITE LUX EUROPE LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19

20 May 2016
Appointment of Mr Andrew John Hartley as a director on 19 May 2016
20 May 2016
Appointment of Mr David John Collette as a director on 19 May 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 3 more events
24 Apr 2015
Termination of appointment of Manoj Hasmukh Tank as a director on 24 April 2015
08 Jul 2014
Appointment of Mr Manoj Hasmukh Tank as a director
02 Jul 2014
Termination of appointment of Atul Karia as a director
16 Jun 2014
Appointment of Mr Atul Karia as a director
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted