Lux Internet Limited

General information

Name:

Lux Internet Ltd

Office Address:

69 Great Hampton Street Birmingham B18 6EW

Number: 06383529

Incorporation date: 2007-09-27

Dissolution date: 2019-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Lux Internet Limited with reg. no. 06383529 has been a part of the business world for seventeen years. The Private Limited Company can be reached at 69 Great Hampton Street, Birmingham in Winson Green and company's zip code is B18 6EW. The company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 2017-12-31 is the last time when the company accounts were reported.

Eric E. is this specific company's individual director, who was appointed in 2007. Since September 2007 Martin J., had fulfilled assigned duties for this business till the resignation sixteen years ago. At least one secretary in this firm is a limited company, specifically Go Ahead Service Limited.

Eric E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 September 2007

Address: Birmingham, B18 6EW

Latest update: 3 April 2024

Eric E.

Role: Director

Appointed: 27 September 2007

Latest update: 3 April 2024

People with significant control

Eric E.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 21 July 2019
Confirmation statement last made up date 07 July 2018
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 August 2014
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 April 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 April 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Notification from overseas registry of completion of cross-border merger (MISC)
filed on: 17th, May 2019
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
11
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