BILUX LTD

4TH FLOOR, 18 ST. CROSS STREET, LONDON EC1N 8UN

Dissolved
Private Limited Company
Company No. 10262869
Last Updated: 28 Jun 2021

Company profile Ownership Accounts

Company Profile

BILUX LTD was incorporated on Tuesday, July 5, 2016 as a Private Limited Company with registered address in LONDON. BILUX LTD has the status: Dissolved and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 4 years 9 months and 1 day.

Name	BILUX LTD
Company number	10262869
Company type	Private Limited Company
Incorporation date	05 Jul 2016
Status	Dissolved
Industry (SIC 2007)	Manufacture of kitchen furniture (31020) Manufacture of other furniture (31090) Construction of commercial buildings (41201) Construction of domestic buildings (41202)

Address

Registered Address	4TH FLOOR 18 ST. CROSS STREET LONDON EC1N 8UN
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
Mr Robert Maly Nationality: Polish	Dates: Sunday, July 1, 2018 - present ownership of shares 25 to 50 percent
Mr Jerry Posuniak Nationality: British	Dates: Tuesday, July 5, 2016 - present ownership of shares 50 to 75 percent ownership of shares 50 to 75 percent as trust ownership of shares 50 to 75 percent as firm voting rights 50 to 75 percent voting rights 50 to 75 percent as trust voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Robert Maly Nationality: Polish

Dates: Sunday, July 1, 2018 - present

ownership of shares 25 to 50 percent

Mr Jerry Posuniak Nationality: British

Dates: Tuesday, July 5, 2016 - present

ownership of shares 50 to 75 percent

ownership of shares 50 to 75 percent as trust

ownership of shares 50 to 75 percent as firm

voting rights 50 to 75 percent

voting rights 50 to 75 percent as trust

voting rights 50 to 75 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO
End of financial Year	31 July
Next annual accounts due	Not available
Latest accounts	31 July 2018
Next confirmation statement due	Not available
Last confirmation statement dated	01 July 2019

Mortgages

No mortgages have been registered against BILUX LTD.

Previous Names

Name	Change Date
BILUX LTD	05 Jul 2016