• UK
  • LUX - Waterlow Park Centre, Dartmouth Park Hill, London, N19 5JF, United Kingdom

Company Information

Company registration number
04421812
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterlow Park Centre
Dartmouth Park Hill
London
N19 5JF
England
Waterlow Park Centre, Dartmouth Park Hill, London, N19 5JF, England UK

Management

Managing Directors
NORTON, Tessa Jane
SYED, Alia
FINKENAUER, Elke Helene
FRAGA MAMEDE, Joanna
IGWE, Onyeka
MACHICAO FRANCKE, Andrea Ximena
MAYER, So, Dr
PEARE, Colm Patrick Guo-Lin
PILLAI, Xavier Alexandre
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2002-04-22
Age Of Company
2002-04-22 22 years
SIC/NACE
58110

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-04-22
Annual Return
Due Date: 2025-05-06
Last Date: 2024-04-22

LUX Company Description

LUX is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04421812. Its current trading status is "live". It was registered 2002-04-22. It has declared SIC or NACE codes as "58110". It has 9 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-22.It can be contacted at Waterlow Park Centre .
More information

Get LUX Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lux - Waterlow Park Centre, Dartmouth Park Hill, London, N19 5JF, United Kingdom

2002-04-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-01) - CS01

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  • accounts-with-accounts-type-small (2023-11-29) - AA

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • memorandum-articles (2023-03-23) - MA

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  • resolution (2023-03-23) - RESOLUTIONS

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  • statement-of-companys-objects (2023-03-20) - CC04

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  • accounts-with-accounts-type-small (2023-01-07) - AA

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  • appoint-person-director-company-with-name-date (2022-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-23) - AP01

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  • confirmation-statement-with-no-updates (2022-05-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • accounts-with-accounts-type-small (2021-12-08) - AA

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  • appoint-person-director-company-with-name-date (2021-06-25) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2021-06-09) - AP01

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  • confirmation-statement-with-no-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-small (2021-01-09) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-10) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-16) - TM01

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  • accounts-with-accounts-type-small (2019-12-10) - AA

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • confirmation-statement-with-no-updates (2018-05-03) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-07-30) - PSC08

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  • termination-director-company-with-name-termination-date (2018-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • accounts-with-accounts-type-small (2018-12-06) - AA

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-22) - AP01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-08-30) - AP03

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  • change-person-director-company-with-change-date (2017-08-30) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-08-30) - TM02

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  • accounts-with-accounts-type-small (2017-12-08) - AA

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • cessation-of-a-person-with-significant-control (2017-11-27) - PSC07

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-11) - TM01

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  • accounts-with-accounts-type-full (2016-12-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01

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  • change-person-secretary-company-with-change-date (2015-04-23) - CH03

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  • change-person-director-company-with-change-date (2015-04-23) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-14) - AP01

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  • accounts-with-accounts-type-full (2015-12-04) - AA

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  • change-person-director-company-with-change-date (2015-09-16) - CH01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-22) - AR01

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • accounts-with-accounts-type-full (2014-11-25) - AA

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  • accounts-with-accounts-type-full (2013-11-28) - AA

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  • termination-director-company-with-name (2013-08-19) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-24) - AR01

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  • accounts-with-accounts-type-full (2012-12-04) - AA

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  • appoint-person-director-company-with-name (2012-09-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01

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  • accounts-with-accounts-type-full (2011-11-29) - AA

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • appoint-person-director-company-with-name (2011-03-07) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-04-27) - AR01

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  • miscellaneous (2011-04-28) - MISC

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  • accounts-with-accounts-type-full (2010-11-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • change-person-director-company-with-change-date (2010-05-07) - CH01

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • termination-director-company-with-name (2009-11-26) - TM01

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2008-12-01) - AA

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  • legacy (2008-09-24) - 288a

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-04-23) - 363a

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  • legacy (2008-04-01) - 288b

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  • legacy (2007-01-16) - 288a

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  • legacy (2007-04-23) - 363a

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  • legacy (2007-12-12) - 288b

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-12-12) - 288a

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  • legacy (2006-04-11) - 288a

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  • legacy (2006-04-25) - 363a

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  • accounts-with-accounts-type-full (2006-11-23) - AA

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  • legacy (2006-12-06) - 288c

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  • accounts-with-accounts-type-full (2005-11-25) - AA

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  • legacy (2005-11-10) - 288b

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  • legacy (2005-05-04) - 363s

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  • legacy (2004-05-20) - 288b

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  • legacy (2004-05-20) - 288a

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  • legacy (2004-05-27) - 363s

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  • legacy (2004-07-16) - 288a

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  • legacy (2004-09-17) - 288a

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • legacy (2004-12-09) - 288a

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  • legacy (2004-02-24) - 288b

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  • legacy (2003-05-23) - 363s

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  • accounts-with-accounts-type-full (2003-12-15) - AA

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  • legacy (2003-02-06) - 288c

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  • legacy (2002-07-21) - 225

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  • incorporation-company (2002-04-22) - NEWINC

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