URBANLUX LTD

UNIT 5 KINGFISHER BUSINESS PARK, HAWTHORNE ROAD, BOOTLE  L20 6PF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12196261
  • Last Updated: 01 Mar 2024

Company Profile

URBANLUX LTD was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in BOOTLE. URBANLUX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 2 months and 5 days.

Name URBANLUX LTD
Company number 12196261
Company type Private Limited Company
Incorporation date 09 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 5 KINGFISHER BUSINESS PARK
HAWTHORNE ROAD
BOOTLE
L20 6PF
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 Karel Rehor Nationality: Czech Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Marcus Edward Plummer Nationality: British Dates: Monday, September 9, 2019 - present
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 September
Next annual accounts due 30 June 2022, (-868 days left)
Latest accounts 30 September 2020
Next confirmation statement due 07 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against URBANLUX LTD.

Previous Names

Name Change Date
URBANLUX LTD 09 Sep 2019