LITE LUX (GLOBAL) LTD
EDGWARE

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Company number 08921141
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 12 WINDERMERE HALL, STONEGROVE, EDGWARE, MIDDLESEX, ENGLAND, HA8 7SZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 26 ; Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 13 March 2017. The most likely internet sites of LITE LUX (GLOBAL) LTD are www.liteluxglobal.co.uk, and www.lite-lux-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Lite Lux Global Ltd is a Private Limited Company. The company registration number is 08921141. Lite Lux Global Ltd has been working since 04 March 2014. The present status of the company is Active. The registered address of Lite Lux Global Ltd is 12 Windermere Hall Stonegrove Edgware Middlesex England Ha8 7sz. . COLLETT, David John is a Director of the company. KARIA, Sunita is a Director of the company. Director KARIA, Atul Dhirajlal has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
COLLETT, David John
Appointed Date: 28 September 2015
75 years old
Director
KARIA, Sunita
Appointed Date: 04 March 2014
58 years old

Resigned Directors

Director
KARIA, Atul Dhirajlal
Resigned: 19 August 2015
Appointed Date: 15 June 2015
58 years old

Persons With Significant Control

Mrs Sunita Karia
Notified on: 2 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITE LUX (GLOBAL) LTD Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 26
13 Mar 2017
Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 13 March 2017
16 Jan 2017
Registered office address changed from 2nd Floor Adelaide Sreet the Post House Swansea SA1 1SB Wales to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 16 January 2017
17 May 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
28 Sep 2015
Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to 99 Bishopsgate London EC2M 3XD on 28 September 2015
19 Aug 2015
Termination of appointment of Atul Dhirajlal Karia as a director on 19 August 2015
15 Jun 2015
Appointment of Mr Atul Dhirajlal Karia as a director on 15 June 2015
17 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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