Company number 07379942
Status Liquidation
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 30 Finsbury Square London EC2P 2YU on 9 August 2016; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of LUX FINANCE LIMITED are www.luxfinance.co.uk, and www.lux-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lux Finance Limited is a Private Limited Company.
The company registration number is 07379942. Lux Finance Limited has been working since 17 September 2010.
The present status of the company is Liquidation. The registered address of Lux Finance Limited is 30 Finsbury Square London Ec2p 2yu. . TERLOEV, Sergey is a Director of the company. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. Director MUZZI, Massimiliano has been resigned. Director PANDOLFI, Valentina has been resigned. Director PIEPRZ, Stanislaw has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 14 March 2011
Appointed Date: 17 September 2010
Director
PIEPRZ, Stanislaw
Resigned: 24 March 2016
Appointed Date: 21 August 2015
65 years old
LUX FINANCE LIMITED Events
09 Aug 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 30 Finsbury Square London EC2P 2YU on 9 August 2016
07 Aug 2016
Appointment of a liquidator
05 Jul 2016
Order of court to wind up
04 May 2016
Second filing of AR01 previously delivered to Companies House made up to 17 September 2015
01 Apr 2016
Termination of appointment of Stanislaw Pieprz as a director on 24 March 2016
...
... and 21 more events
17 Feb 2011
Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 17 February 2011
14 Feb 2011
Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG, United Kingdom on 14 February 2011
09 Feb 2011
Director's details changed for Massimiliano Muzzi on 1 February 2011
29 Dec 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
17 Sep 2010
Incorporation