GREENLUX LIMITED
5 LONDON ROAD, LONDON SW17 9JR- Active
- Private Limited Company
- Company No. 07968388
- Last Updated: 01 Mar 2024
Company Profile
GREENLUX LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in LONDON. GREENLUX LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | GREENLUX LIMITED |
|---|---|
| Company number | 07968388 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Mateusz Krason Nationality: Polish |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Rafal Gruner Nationality: Polish |
Dates: Tuesday, February 28, 2017 - Monday, August 15, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against GREENLUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GREENLUX LIMITED | 28 Feb 2012 |