LUXRITE LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4SZ

Company number 06801342
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address UNIT 3 EASTMAN WAY, PIN GREEN INDUSTRIAL ESTATE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 4SZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 3 Eastman Way Stevenage Hertfordshire SG1 4SZ England to Unit 3 Eastman Way Pin Green Industrial Estate Stevenage Hertfordshire SG1 4SZ on 31 March 2016. The most likely internet sites of LUXRITE LTD are www.luxrite.co.uk, and www.luxrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Luxrite Ltd is a Private Limited Company. The company registration number is 06801342. Luxrite Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of Luxrite Ltd is Unit 3 Eastman Way Pin Green Industrial Estate Stevenage Hertfordshire England Sg1 4sz. . LO, Liu Jung is a Secretary of the company. LO, Liu Jung is a Director of the company. LUO, Chin Ping is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LO, Liu Jung
Appointed Date: 26 January 2009
Director
LO, Liu Jung
Appointed Date: 23 May 2013
50 years old
Director
LUO, Chin Ping
Appointed Date: 26 January 2009
48 years old

Persons With Significant Control

Ms Chin Ping Luo
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Liu Jung Lo
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXRITE LTD Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Registered office address changed from Unit 3 Eastman Way Stevenage Hertfordshire SG1 4SZ England to Unit 3 Eastman Way Pin Green Industrial Estate Stevenage Hertfordshire SG1 4SZ on 31 March 2016
31 Mar 2016
Registered office address changed from Unit 4 24-26 Boulton Road Stevenage Hertfordshire SG1 4QX to Unit 3 Eastman Way Pin Green Industrial Estate Stevenage Hertfordshire SG1 4SZ on 31 March 2016
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 20 more events
28 Jan 2010
Annual return made up to 26 January 2010 with full list of shareholders
28 Jan 2010
Register inspection address has been changed
28 Jan 2010
Secretary's details changed for Liu Jung Lo on 25 January 2010
28 Jan 2010
Director's details changed for Chin Ping Luo on 25 January 2010
26 Jan 2009
Incorporation

LUXRITE LTD Charges

28 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Rent deposit deed
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Geoghegan Bros Limited
Description: The deposit sum see image for full details.

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