ULTRALUX LTD
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS- Dissolved
- Private Limited Company
- Company No. 02142304
- Last Updated: 29 Jun 2021
Company Profile
ULTRALUX LTD was incorporated on Thursday, June 25, 1987 as a Private Limited Company with registered address in BRADFORD. ULTRALUX LTD has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 33 years 8 months and 21 days.
| Name | ULTRALUX LTD |
|---|---|
| Company number | 02142304 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1987 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hugo Neville Lassiere Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | Not available |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 September 2019 |
Mortgages
No mortgages have been registered against ULTRALUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRALUX LTD | 25 Jun 1987 |
| B.V. NIXON & CO LIMITED | 17 Mar 2020 |