-
-
TRUELUX GROUP LIMITED - 1 Hedel Road, Cardiff, CF11 8DJ, Wales, United Kingdom
Company Information
- Company registration number
- 06855892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Hedel Road
- Cardiff
- CF11 8DJ
- Wales 1 Hedel Road, Cardiff, CF11 8DJ, Wales UK
Management
- Managing Directors
- NELSON, Andrew William, Dr
- NELSON, James Timothy Andrew
- Company secretaries
- NELSON, James Timothy Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-23
- Age Of Company 2009-03-23 15 years
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- Llansannor House Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GREENLUX LIGHTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
-
TRUELUX GROUP LIMITED Company Description
- TRUELUX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06855892. Its current trading status is "live". It was registered 2009-03-23. It was previously called GREENLUX LIGHTING LIMITED. It has declared SIC or NACE codes as "46470". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 1 Hedel Road .
Get TRUELUX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truelux Group Limited - 1 Hedel Road, Cardiff, CF11 8DJ, Wales, United Kingdom
- 2009-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRUELUX GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06855892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06855892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06855892#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-05-05) - CS01
-
change-account-reference-date-company-previous-shortened (2022-01-04) - AA01
-
accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
-
confirmation-statement-with-no-updates (2019-03-27) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-01-04) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-12) - SH01
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
-
change-person-secretary-company-with-change-date (2016-04-06) - CH03
-
change-person-director-company-with-change-date (2016-04-06) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
Add all to Cart
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-12-04) - CERTNM
-
change-of-name-notice (2014-12-04) - CONNOT
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
change-person-secretary-company-with-change-date (2014-03-21) - CH03
-
change-person-director-company-with-change-date (2014-03-21) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
change-person-director-company-with-change-date (2010-04-12) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 288c
-
incorporation-company (2009-03-23) - NEWINC
-
legacy (2009-07-22) - 288c
