LUX WORLDWIDE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 07922892
Status Liquidation
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of a director; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Alastair Stuart Laidlaw on 12 January 2017. The most likely internet sites of LUX WORLDWIDE LIMITED are www.luxworldwide.co.uk, and www.lux-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lux Worldwide Limited is a Private Limited Company. The company registration number is 07922892. Lux Worldwide Limited has been working since 25 January 2012. The present status of the company is Liquidation. The registered address of Lux Worldwide Limited is C O Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . EVANS, George is a Director of the company. FITZPATRICK, Aidan is a Director of the company. LAIDLAW, Alastair Stuart is a Director of the company. PRIDAY, Thomas Henry Walter is a Director of the company. RUPPERT, Robert Todd is a Director of the company. Director LAWRENCE, Thomas has been resigned. Director PETERS, Joel Matthew James has been resigned. Director RUPPERT, Robert Todd has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
EVANS, George
Appointed Date: 15 April 2016
71 years old
Director
FITZPATRICK, Aidan
Appointed Date: 06 March 2014
43 years old
Director
LAIDLAW, Alastair Stuart
Appointed Date: 25 January 2012
56 years old
Director
PRIDAY, Thomas Henry Walter
Appointed Date: 07 August 2012
67 years old
Director
RUPPERT, Robert Todd
Appointed Date: 15 April 2016
69 years old

Resigned Directors

Director
LAWRENCE, Thomas
Resigned: 11 February 2016
Appointed Date: 01 October 2015
58 years old
Director
PETERS, Joel Matthew James
Resigned: 10 June 2013
Appointed Date: 25 January 2012
51 years old
Director
RUPPERT, Robert Todd
Resigned: 10 February 2016
Appointed Date: 03 June 2014
69 years old

Persons With Significant Control

Mr Alastair Stuart Laidlaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUX WORLDWIDE LIMITED Events

24 Mar 2017
Termination of appointment of a director
08 Feb 2017
Confirmation statement made on 30 June 2016 with updates
12 Jan 2017
Director's details changed for Mr Alastair Stuart Laidlaw on 12 January 2017
14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
27 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
10 Sep 2012
Appointment of Mr Thomas Henry Walter Priday as a director
28 Aug 2012
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 10.66
28 Aug 2012
Statement of capital following an allotment of shares on 7 August 2012
  • GBP 10.66
25 Jan 2012
Incorporation

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