LUX FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

07379942

Incorporation date

17/09/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2010)

07/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2023

Notice of final account prior to dissolution

View PDF (15 pages)

16/09/2022

Progress report in a winding up by the court

View PDF (15 pages)

01/03/2022

Insolvency filing

View PDF (1 pages)

17/02/2022

Appointment of a liquidator

View PDF (17 pages)

16/02/2022

Notice of removal of liquidator by court

View PDF (16 pages)

08/09/2021

Progress report in a winding up by the court

View PDF (13 pages)

13/10/2020

Progress report in a winding up by the court

View PDF (16 pages)

17/09/2019

Progress report in a winding up by the court

View PDF (17 pages)

06/09/2018

Progress report in a winding up by the court

View PDF (12 pages)

25/09/2017

Progress report in a winding up by the court

View PDF (16 pages)

09/08/2016

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 30 Finsbury Square London EC2P 2YU on 2016-08-09

View PDF (2 pages)

07/08/2016

Appointment of a liquidator

View PDF (2 pages)

05/07/2016

Order of court to wind up

View PDF (2 pages)

04/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-17

View PDF (22 pages)

01/04/2016

Termination of appointment of Stanislaw Pieprz as a director on 2016-03-24

View PDF (1 pages)

30/03/2016

Appointment of Sergey Terloev as a director on 2016-03-24

View PDF (2 pages)

10/02/2016

Termination of appointment of Massimiliano Muzzi as a director on 2015-09-03

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

16/09/2015

Registered office address changed from , 111 Buckingham Palace Road, London, SW1W 0SR to One Eleven Edmund Street Birmingham B3 2HJ on 2015-09-16

View PDF (2 pages)

16/09/2015

Appointment of Stanislaw Pieprz as a director on 2015-08-21

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (3 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

15/07/2014

Termination of appointment of Valentina Pandolfi as a director on 2014-06-14

View PDF (1 pages)

16/12/2013

Appointment of Mrs Valentina Pandolfi as a director

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (3 pages)

02/10/2013

Statement of capital following an allotment of shares on 2013-07-10

View PDF (3 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (3 pages)

01/08/2012

Statement of capital following an allotment of shares on 2012-06-25

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (3 pages)

05/07/2011

Statement of capital following an allotment of shares on 2011-06-27

View PDF (5 pages)

15/03/2011

Termination of appointment of Buzzacott Secretaries Limited as a secretary

View PDF (1 pages)

28/02/2011

Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 2011-02-28

View PDF (1 pages)

17/02/2011

Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 2011-02-17

View PDF (1 pages)

14/02/2011

Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG, United Kingdom on 2011-02-14

View PDF (1 pages)

09/02/2011

Director's details changed for Massimiliano Muzzi on 2011-02-01

View PDF (2 pages)

29/12/2010

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

17/09/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LUX FINANCE LIMITED

LUX FINANCE LIMITED is an(a) Dissolved company incorporated on 17/09/2010 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX FINANCE LIMITED?

LUX FINANCE LIMITED is currently Dissolved. It was registered on 17/09/2010 and dissolved on 07/01/2024.

Where is LUX FINANCE LIMITED located?

LUX FINANCE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does LUX FINANCE LIMITED do?

LUX FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUX FINANCE LIMITED?

The latest filing was on 07/01/2024: Final Gazette dissolved following liquidation.