LUXX LIGHT TECHNOLOGY (UK) LIMITED
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSHALL WALL, LONDON E14 9XQ- Dissolved
- Private Limited Company
- Company No. 04679932
- Last Updated: 27 Jun 2021
Company Profile
LUXX LIGHT TECHNOLOGY (UK) LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in LONDON. LUXX LIGHT TECHNOLOGY (UK) LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 18 years and 6 days.
| Name | LUXX LIGHT TECHNOLOGY (UK) LIMITED |
|---|---|
| Company number | 04679932 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSHALL WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr George Anastasis Leonidou Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Tasmin Leonidou Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andreas Franz Carl Weyer Nationality: German |
Dates: Thursday, June 30, 2016 - Thursday, June 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 February 2018 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUXX LIGHT TECHNOLOGY (UK) LIMITED | 27 Feb 2003 |