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LUX
Active - Accounts Filed
General Information
NAME
LUX
COMPANY NUMBER
04421812
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
22/04/2002
(22 years and 4 months old)
WEBSITE
www.luxrestaurants.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N19 5JF
Telephone: 02031412960
TPS: No
Waterlow Park Centre
Dartmouth Park Hill
London
N19 5JF
Telephone: 31412960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUX?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2018 - Present (6 years and 6 months) Born in May 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/02/2020 - Present (4 years and 6 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2021 - Present (3 years and 2 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
25/06/2021 - Present (3 years and 2 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Board Member Joanna Fraga Mamede (929367940) Appointed |
Date: 25/02/2022 | Event: New Board Member Colm Patrick Guo-Lin Peare (929287279) Appointed |
Date: 25/02/2022 | Event: New Board Member Xavier Alexandre Pillai (929287199) Appointed |
Date: 21/02/2022 | Event: Rehana Zaman (923912601) has left the board |
Date: 07/01/2022 | Event: New Board Member Onyeka Igwe (929108215) Appointed |
Date: 07/01/2022 | Event: Jemma Desai (924057002) has left the board |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Board Member So Mayer (928463260) Appointed |
Date: 17/06/2021 | Event: New Board Member Elke Helene Finkenauer (923931712) Appointed |
Date: 11/06/2021 | Event: New Board Member Andrea Ximena MacHicao Francke (928408173) Appointed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: Ego Ahaiwe Sowinski (926811337) has left the board |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: New Board Member Alia Syed (926811931) Appointed |
Date: 17/03/2020 | Event: New Board Member Ego Ahaiwe Sowinski (926811337) Appointed |
Date: 12/03/2020 | Event: Adam Werlinger (923735938) has left the board |
Date: 12/03/2020 | Event: Janu Miah (924336276) has left the board |
Date: 18/12/2019 | Event: Erika Balsom (919410508) has left the board |
Date: 18/12/2019 | Event: Gail Pickering (915790868) has left the board |
Date: 18/12/2019 | Event: Maria Fusco (920661035) has left the board |
Date: 13/12/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Board Member Deborah Claire Bourne (925264858) Appointed |
Date: 21/11/2018 | Event: Gill Margaret Henderson (909994542) has left the board |
Date: 21/11/2018 | Event: Rebecca Anne Emmett (913036180) has left the board |
Date: 20/09/2018 | Event: Bruno Trisotti (924057029) has left the board |
Date: 20/09/2018 | Event: New Board Member Rehana Zaman (923912601) Appointed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: New Board Member Janu Miah (924336276) Appointed |
Date: 22/02/2018 | Event: New Board Member Tessa Jane Norton (924336295) Appointed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 29/11/2017 | Event: Jayne Parker (909700931) has left the board |
Date: 29/11/2017 | Event: New Board Member Bruno Trisotti (924057029) Appointed |
Date: 29/11/2017 | Event: New Board Member Jemma Desai (924057002) Appointed |
Date: 07/09/2017 | Event: Rosemary Jane Towe (917220032) has left the board |
Date: 01/09/2017 | Event: Lyn Alice Mary French (912649717) has left the board |
Date: 01/09/2017 | Event: New Company Secretary Adam Werlinger (923735938) Appointed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Board Member Maria Fusco (920661035) Appointed |
Date: 26/01/2017 | Event: David Lawson (904814648) has left the board |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Sean Roland Cubitt (918900183) has left the board |
Date: 15/08/2016 | Event: Change in Reg. Office |
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