UK LUX LTD
LONDON EUROPE ENERGY UK LTD UK LUX LTD

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 09490751
Status Active
Incorporation Date 14 March 2015
Company Type Private Limited Company
Address 2ND FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, ENGLAND, W1B 4EZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Fabio Caiazzi on 15 February 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of UK LUX LTD are www.uklux.co.uk, and www.uk-lux.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Uk Lux Ltd is a Private Limited Company. The company registration number is 09490751. Uk Lux Ltd has been working since 14 March 2015. The present status of the company is Active. The registered address of Uk Lux Ltd is 2nd Floor Victory House 99 101 Regent Street London England W1b 4ez. . CAIAZZI, Fabio is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CAIAZZI, Fabio
Appointed Date: 14 March 2015
75 years old

Persons With Significant Control

Mr Fabio Caiazzi
Notified on: 24 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Raffaella Porri
Notified on: 24 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matteo Ballarin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK LUX LTD Events

20 Feb 2017
Director's details changed for Mr Fabio Caiazzi on 15 February 2017
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
09 Sep 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 14 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016
11 Nov 2015
Company name changed uk lux LTD\certificate issued on 11/11/15
  • RES15 ‐ Change company name resolution on 2015-10-28
11 Nov 2015
Change of name notice
14 Mar 2015
Incorporation
Statement of capital on 2015-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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