INVESTLUX LLP
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1BW

Company number OC359943
Status Active
Incorporation Date 1 December 2010
Company Type Limited Liability Partnership
Address 175 DARKES LANE, SUITE B, 2ND FLOOR, POTTERS BAR, HERTFORDSHIRE, EN6 1BW
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Member's details changed for Waterport Llp on 6 January 2011; Registration of charge OC3599430001, created on 10 August 2016. The most likely internet sites of INVESTLUX LLP are www.investlux.co.uk, and www.investlux.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Investlux Llp is a Limited Liability Partnership. The company registration number is OC359943. Investlux Llp has been working since 01 December 2010. The present status of the company is Active. The registered address of Investlux Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . NAVILEX CORP is a LLP Designated Member of the company. WATERPORT INC. is a LLP Designated Member of the company. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned.


Current Directors

LLP Designated Member
NAVILEX CORP
Appointed Date: 06 January 2011

LLP Designated Member
WATERPORT INC.
Appointed Date: 06 January 2011

Resigned Directors

LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 06 January 2011
Appointed Date: 01 December 2010

LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 06 January 2011
Appointed Date: 01 December 2010

Persons With Significant Control

Mr. Yuriy Gatkin
Notified on: 1 December 2016
70 years old
Nature of control: Has significant influence or control

INVESTLUX LLP Events

17 Mar 2017
Confirmation statement made on 1 December 2016 with updates
11 Nov 2016
Member's details changed for Waterport Llp on 6 January 2011
23 Aug 2016
Registration of charge OC3599430001, created on 10 August 2016
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 1 December 2015
...
... and 9 more events
17 Jan 2011
Termination of appointment of Milltown Corporate Services Ltd as a member
17 Jan 2011
Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member
17 Jan 2011
Appointment of Navilex Corp as a member
17 Jan 2011
Appointment of Waterport Llp as a member
01 Dec 2010
Incorporation of a limited liability partnership

INVESTLUX LLP Charges

10 August 2016
Charge code OC35 9943 0001
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lgt Bank Ag
Description: Contains fixed charge…