MAXILUX SYSTEMS LTD
EUSTON HOUSE, 12 EUSTON PLACE, LEAMINGTON SPA CV32 4BN- Active
- Private Limited Company
- Company No. 11606005
- Last Updated: 01 Mar 2024
Company Profile
MAXILUX SYSTEMS LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. MAXILUX SYSTEMS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 1 month and 10 days.
| Name | MAXILUX SYSTEMS LTD |
|---|---|
| Company number | 11606005 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUSTON HOUSE 12 EUSTON PLACE LEAMINGTON SPA CV32 4BN |
|---|---|
| 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 |
|---|---|
| Halfpipe Holdings Limited Scimitar Way, CV3 4GA |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Peter Cockayne Nationality: British |
Dates: Thursday, October 29, 2020 - Tuesday, March 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William James Cockayne Nationality: British |
Dates: Thursday, October 4, 2018 - Tuesday, March 7, 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 | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAXILUX SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAXILUX SYSTEMS LTD | 04 Oct 2018 |
| ELEV LTD | 06 May 2020 |