LUX MONKEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7EE

Company number 06492091
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 55 RIDING HOUSE STREET, LONDON, W1W 7EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,400 . The most likely internet sites of LUX MONKEY LIMITED are www.luxmonkey.co.uk, and www.lux-monkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Lux Monkey Limited is a Private Limited Company. The company registration number is 06492091. Lux Monkey Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Lux Monkey Limited is 55 Riding House Street London W1w 7ee. . ELLIOTT, Nick is a Secretary of the company. ELLIOTT, Nick is a Director of the company. THOMAS, Anthony Richard is a Director of the company. Secretary CHIVERTON, David has been resigned. Director CHIVERTON, David has been resigned. Director DAVIES, Leon Robert has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ELLIOTT, Nick
Appointed Date: 29 April 2015
Director
ELLIOTT, Nick
Appointed Date: 04 February 2008
50 years old
Director
THOMAS, Anthony Richard
Appointed Date: 01 July 2009
58 years old

Resigned Directors

Secretary
CHIVERTON, David
Resigned: 29 April 2015
Appointed Date: 04 February 2008
Director
CHIVERTON, David
Resigned: 18 December 2015
Appointed Date: 04 February 2008
51 years old
Director
DAVIES, Leon Robert
Resigned: 28 February 2014
Appointed Date: 01 July 2009
46 years old

Persons With Significant Control

Mr Nicholas Elliott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LUX MONKEY LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,400
04 Jan 2016
Termination of appointment of David Chiverton as a director on 18 December 2015
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 53 more events
30 Nov 2009
Total exemption small company accounts made up to 30 June 2009
05 Jun 2009
Return made up to 04/02/09; full list of members
23 Apr 2009
Director and secretary's change of particulars / david chiverton / 08/03/2009
30 May 2008
Accounting reference date extended from 28/02/2009 to 30/06/2009
04 Feb 2008
Incorporation

LUX MONKEY LIMITED Charges

23 May 2011
Rent security deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Nicola Jeanette Coleman
Description: The greater of a) £2,377; and a sum equal to one months…

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