LAMILUX U.K. LIMITED
BURY ST. EDMUNDS DAYLIGHT AND VENTILATION SOLUTIONS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 7AB

Company number 07476237
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address UNIT 14 THE VISION CENTRE, 5 EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP32 7AB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from 5 Russet Close Bury St Edmunds Suffolk IP32 7HD to Unit 14 the Vision Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 6 January 2017. The most likely internet sites of LAMILUX U.K. LIMITED are www.lamiluxuk.co.uk, and www.lamilux-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamilux U K Limited is a Private Limited Company. The company registration number is 07476237. Lamilux U K Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Lamilux U K Limited is Unit 14 The Vision Centre 5 Eastern Way Bury St Edmunds Suffolk England Ip32 7ab. . BOUGHTON, Amy is a Secretary of the company. BOUGHTON, Daniel is a Director of the company. STRUNZ, Heinrich Rudolf Alfons, Dr is a Director of the company. Secretary BOUGHTON, Daniel has been resigned. Secretary CROSS, Neil has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BOUGHTON, Amy
Appointed Date: 18 January 2015
Director
BOUGHTON, Daniel
Appointed Date: 22 December 2010
49 years old
Director
STRUNZ, Heinrich Rudolf Alfons, Dr
Appointed Date: 13 December 2016
68 years old

Resigned Directors

Secretary
BOUGHTON, Daniel
Resigned: 31 December 2011
Appointed Date: 22 December 2010
Secretary
CROSS, Neil
Resigned: 18 January 2015
Appointed Date: 01 January 2012

Persons With Significant Control

Dr Heinrich Rudolf Alfons Strunz
Notified on: 13 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

LAMILUX U.K. LIMITED Events

12 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
06 Jan 2017
Registered office address changed from 5 Russet Close Bury St Edmunds Suffolk IP32 7HD to Unit 14 the Vision Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 6 January 2017
05 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
04 Jan 2017
Appointment of Dr Heinrich Rudolf Alfons Strunz as a director on 13 December 2016
...
... and 12 more events
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
23 Jan 2012
Appointment of Mr Neil Cross as a secretary
23 Jan 2012
Termination of appointment of Daniel Boughton as a secretary
22 Dec 2010
Incorporation

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