Company number OC360684
Status Active
Incorporation Date 7 January 2011
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 twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of RADLUX ENGINEERING LLP are www.radluxengineering.co.uk, and www.radlux-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Radlux Engineering Llp is a Limited Liability Partnership.
The company registration number is OC360684. Radlux Engineering Llp has been working since 07 January 2011.
The present status of the company is Active. The registered address of Radlux Engineering Llp is 175 Darkes Lane Suite B 2nd Floor Potters Bar Hertfordshire En6 1bw. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD. has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 19 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 19 December 2011
Appointed Date: 07 January 2011
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD.
Resigned: 19 December 2011
Appointed Date: 07 January 2011
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 19 December 2011
Persons With Significant Control
Mr. Yuriy Bogatyryov
Notified on: 7 January 2017
49 years old
Nature of control: Has significant influence or control
RADLUX ENGINEERING LLP Events
10 Apr 2017
Total exemption full accounts made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Apr 2016
Total exemption full accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 7 January 2016
20 Mar 2015
Total exemption full accounts made up to 31 January 2015
...
... and 12 more events
16 Jan 2012
Appointment of Monohold A.G. as a member
16 Jan 2012
Appointment of Intrahold A.G. as a member
13 Jan 2012
Termination of appointment of Ireland & Overseas Acquisitions Ltd. as a member
13 Jan 2012
Termination of appointment of Milltown Corporate Services Ltd. as a member
07 Jan 2011
Incorporation of a limited liability partnership