Lux & Veritas International Holding Ltd

General information

Name:

Lux & Veritas International Holding Limited

Office Address:

261 Green Lanes N13 4XE London

Number: 08034671

Incorporation date: 2012-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lux & Veritas International Holding is a firm registered at N13 4XE London at 261 Green Lanes. The firm has been in existence since 2012 and is established under the registration number 08034671. The firm has been actively competing on the British market for twelve years now and the official status is active. The company changed its registered name already two times. Up to 2017 this firm has delivered its services under the name of Aqua Corporation but at this moment this firm operates under the business name Lux & Veritas International Holding Ltd. This enterprise's declared SIC number is 46190 - Agents involved in the sale of a variety of goods. 2022-03-31 is the last time when the accounts were filed.

The company has one managing director now controlling the limited company, namely Peyman G. who has been performing the director's assignments since 2012-04-17.

Peyman G. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lux & Veritas International Holding Ltd 2017-09-27
  • Aqua Corporation Limited 2012-06-27
  • Aqua Consultants & Practitioners Limited 2012-04-17

Financial data based on annual reports

Company staff

Peyman G.

Role: Director

Appointed: 17 April 2012

Latest update: 6 February 2024

People with significant control

Peyman G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 2012-04-17
Date Approval Accounts 4 March 2014
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts 23 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2013-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 64209 : Activities of other holding companies n.e.c.
  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
12
Company Age

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