General information

Name:

Carlux Ltd

Office Address:

Milton Park Stroude Road TW20 9EL Egham

Number: 05321808

Incorporation date: 2004-12-29

Dissolution date: 2023-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise named Carlux was registered on 2004-12-29 as a private limited company. The enterprise registered office was registered in Egham on Milton Park, Stroude Road. The address area code is TW20 9EL. The reg. no. for Carlux Limited was 05321808. Carlux Limited had been active for nineteen years until dissolution date on 2023-09-12.

The following company was managed by a solitary director: Arnaud L., who was formally appointed 4 years ago.

The companies with significant control over this firm included: D'Ieteren Group Sa/Nv owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 1050 Brussels at Rue Du Mail 50 and was registered as a PSC under the reg no 0403.448.140.

Company staff

Arnaud L.

Role: Director

Appointed: 10 January 2020

Latest update: 8 November 2023

Rebecca S.

Role: Secretary

Appointed: 07 February 2012

Latest update: 8 November 2023

People with significant control

D'Ieteren Group Sa/Nv
Address: S.A. D’Ieteren N.V. Rue Du Mail 50, 1050 Brussels, Belgium
Legal authority Belgian Code Des Societes
Legal form Une Societe Anonyme
Country registered Belgium
Place registered Banque-Carrefour Des Entreprises (Bce)
Registration number 0403.448.140
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2021 (AA)
filed on: 20th, September 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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