LUX GENERAL LIGHTING LTD
UNIT A SHAKESPEARE FOUNDRY HOUSE, SALOP STREET, BOLTON BL2 1DZ- Active
- Private Limited Company
- Company No. 09659289
- Last Updated: 01 Mar 2024
Company Profile
LUX GENERAL LIGHTING LTD was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in BOLTON. LUX GENERAL LIGHTING LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 9 years 4 months and 14 days.
| Name | LUX GENERAL LIGHTING LTD |
|---|---|
| Company number | 09659289 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A SHAKESPEARE FOUNDRY HOUSE SALOP STREET BOLTON BL2 1DZ |
|---|---|
| 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 |
|---|---|
| Mrs Mao Qing Lu Nationality: British |
Dates: Tuesday, June 20, 2023 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Usman Ghani Shoaib Nationality: Norwegian |
Dates: Wednesday, May 10, 2023 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ismail Sakil Kola Nationality: British |
Dates: Wednesday, May 10, 2023 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fayyaz Faruq Mangera Nationality: British |
Dates: Wednesday, May 10, 2023 - Monday, January 8, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jianhui Nie Nationality: British |
Dates: Tuesday, June 20, 2017 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against LUX GENERAL LIGHTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUX GENERAL LIGHTING LTD | 26 Jun 2015 |
| GENERAL LUX LTD | 16 Jun 2017 |