LUXEOS LUMINAIRES LIMITED

Key Data

Status

Dissolved

Company No.

10617569

Incorporation date

14/02/2017

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/02/2017)

02/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

13/04/2022

Liquidators' statement of receipts and payments to 2022-02-11

View PDF (15 pages)

12/04/2021

Liquidators' statement of receipts and payments to 2021-02-11

View PDF (21 pages)

04/06/2020

Establishment of creditors or liquidation committee

View PDF (7 pages)

20/02/2020

Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2020-02-20

View PDF (2 pages)

19/02/2020

Statement of affairs

View PDF (12 pages)

19/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2020

Resolutions

View PDF (1 pages)

25/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-08

View PDF (3 pages)

15/02/2019

Amended accounts for a small company made up to 2017-12-31

View PDF (12 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (6 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (3 pages)

19/11/2018

Termination of appointment of Brian Daniel Pohl as a director on 2018-11-19

View PDF (1 pages)

16/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

23/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2018

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-06-23

View PDF (3 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-04-13

View PDF (3 pages)

25/04/2018

Resolutions

View PDF (34 pages)

11/04/2018

Statement of capital following an allotment of shares on 2018-03-26

View PDF (3 pages)

01/03/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (6 pages)

01/03/2018

Cessation of Brian Daniel Pohl as a person with significant control on 2017-03-31

View PDF (1 pages)

27/11/2017

Resolutions

View PDF (34 pages)

23/11/2017

Satisfaction of charge 106175690001 in full

View PDF (1 pages)

15/06/2017

Appointment of Mr Andrew Hilbert as a director on 2017-06-02

View PDF (2 pages)

15/06/2017

Registered office address changed from Unit 3 Coldhams Business Park, Norman Way Cambridge CB1 3LH England to 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP on 2017-06-15

View PDF (1 pages)

15/06/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

16/03/2017

Registered office address changed from 12 Flat 4 Coleherne Road London SW10 9BW United Kingdom to Unit 3 Coldhams Business Park, Norman Way Cambridge CB1 3LH on 2017-03-16

View PDF (1 pages)

16/03/2017

Statement of capital following an allotment of shares on 2017-03-03

View PDF (3 pages)

16/03/2017

Appointment of Mr David Alexander Cowan as a director on 2017-03-15

View PDF (2 pages)

11/03/2017

Registration of charge 106175690001, created on 2017-03-03

View PDF (20 pages)

07/03/2017

Termination of appointment of Andrew Hilbert as a director on 2017-03-07

View PDF (1 pages)

14/02/2017

Incorporation

View PDF (26 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Hilbert, Andrew	Director	02/06/2017 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUXEOS LUMINAIRES LIMITED

LUXEOS LUMINAIRES LIMITED is an(a) Dissolved company incorporated on 14/02/2017 with the registered office located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXEOS LUMINAIRES LIMITED?

LUXEOS LUMINAIRES LIMITED is currently Dissolved. It was registered on 14/02/2017 and dissolved on 02/08/2023.

Where is LUXEOS LUMINAIRES LIMITED located?

LUXEOS LUMINAIRES LIMITED is registered at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does LUXEOS LUMINAIRES LIMITED do?

LUXEOS LUMINAIRES LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LUXEOS LUMINAIRES LIMITED?

The latest filing was on 02/08/2023: Final Gazette dissolved following liquidation.