General information

Name:

Lumenox Ltd

Office Address:

Cvr Global Llp 2nd Floor Three Brindleyplace B1 2JB Birmingham

Number: 00874571

Incorporation date: 1966-03-22

Dissolution date: 2021-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 00874571 58 years ago, Lumenox Limited had been a private limited company until 2021-05-26 - the day it was officially closed. The business last known mailing address was Cvr Global Llp 2nd Floor, Three Brindleyplace Birmingham. The firm was known as Smith & Prince until 2010-08-20, then it was changed to Oxalis Lighting. The last was known as occurred on 2014-09-02.

Clive S. was the following enterprise's director, assigned this position in 2018.

The companies that controlled this firm were as follows: Lumenox Group Limited owned over 3/4 of company shares. This business could have been reached in Birmingham at Firswood Road, Garretts Green, B33 0TG, West Midlands and was registered as a PSC under the registration number 10442180.

  • Previous company's names
  • Lumenox Limited 2014-09-02
  • Oxalis Lighting Limited 2010-08-20
  • Smith & Prince Limited 1966-03-22

Company staff

Clive S.

Role: Director

Appointed: 02 October 2018

Latest update: 12 April 2023

People with significant control

Lumenox Group Limited
Address: Firswood House Firswood Road, Garretts Green, Birmingham, West Midlands, B33 0TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 10442180
Notified on 16 December 2016
Nature of control:
over 3/4 of shares
Robert W.
Notified on 6 April 2016
Ceased on 16 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 30 January 2020
Confirmation statement last made up date 16 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 (AA)
filed on: 6th, October 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
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