UK LUX LTD
LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON W1B 5TB- Active
- Private Limited Company
- Company No. 09490751
- Last Updated: 01 Mar 2024
Company Profile
UK LUX LTD was incorporated on Saturday, March 14, 2015 as a Private Limited Company with registered address in LONDON. UK LUX LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 6 months and 5 days.
| Name | UK LUX LTD |
|---|---|
| Company number | 09490751 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN HALL 162-168 REGENT STREET ROOM 252-254 LONDON W1B 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Raffaella Porri Nationality: Italian |
Dates: Thursday, November 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fabio Caiazzi Nationality: Italian |
Dates: Thursday, November 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matteo Ballarin Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against UK LUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK LUX LTD | 14 Mar 2015 |
| UK LUX LTD | 11 Nov 2015 |
| EUROPE ENERGY UK LTD | 23 Mar 2017 |