MAXILUX LIGHTING LTD

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MAXILUX LIGHTING LTD

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Key Data

Status

Active

Company No.

02868064

Incorporation date

02/11/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BNCopy
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Latest events (Record since 25/11/2022)
dot icon27/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon26/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon12/11/2025
Director's details changed for Mr Adrian Phillip Harris on 2024-04-16
dot icon07/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon21/03/2025
Second filing of Confirmation Statement dated 2024-11-18
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon18/11/2024
Change of details for Maxilux Lighting Eot Trustees Limited as a person with significant control on 2024-04-16
dot icon11/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon16/07/2024
Director's details changed for Mr Richard Peter Cockayne on 2024-07-15
dot icon17/06/2024
Termination of appointment of Nicola Cockayne as a secretary on 2024-04-16
dot icon17/06/2024
Termination of appointment of Nicola Cockayne as a director on 2024-04-16
dot icon08/05/2024
Change of share class name or designation
dot icon08/05/2024
Memorandum and Articles of Association
dot icon08/05/2024
Resolutions
dot icon08/05/2024
Particulars of variation of rights attached to shares
dot icon03/05/2024
Appointment of Mr Steven Warwick Phillips as a director on 2024-04-16
dot icon03/05/2024
Appointment of Mr John Scott Cothill as a director on 2024-04-16
dot icon03/05/2024
Cessation of Richard Peter Cockayne as a person with significant control on 2024-04-16
dot icon03/05/2024
Notification of Maxilux Lighting Eot Trustees Limited as a person with significant control on 2024-04-16
dot icon03/05/2024
Appointment of Mr Adrian Phillip Harris as a director on 2024-04-16
dot icon13/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon11/02/2024
Certificate of change of name
dot icon14/12/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon02/10/2023
Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA England to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 2023-10-02
dot icon22/06/2023
Total exemption full accounts made up to 2022-07-31
dot icon25/11/2022
Confirmation statement made on 2022-11-08 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-19 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
2.32M
-
0.00
1.31M
-
2022
19
2.47M
-
0.00
1.72M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
01/11/1993 - 01/11/1993
38039
Mr Steven Warwick Phillips
Director
16/04/2024 - Present
2
Cothill, John Scott
Director
16/04/2024 - Present
3
WATERLOW NOMINEES LIMITED
Nominee Director
01/11/1993 - 01/11/1993
36021
Mr Richard Peter Cockayne
Director
02/11/1993 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About MAXILUX LIGHTING LTD

MAXILUX LIGHTING LTD is an(a) Active company incorporated on 02/11/1993 with the registered office located at Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN. There are currently 4 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 MAXILUX LIGHTING LTD?

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MAXILUX LIGHTING LTD is currently Active. It was registered on 02/11/1993 .

Where is MAXILUX LIGHTING LTD located?

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MAXILUX LIGHTING LTD is registered at Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN.

What does MAXILUX LIGHTING LTD do?

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MAXILUX LIGHTING LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for MAXILUX LIGHTING LTD?

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The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.