ULTRALUX DEVELOPMENTS LTD

FIFTH FLOOR TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON  BN1 6AF
  • Active
  • Private Limited Company
  • Company No. 12299642
  • Last Updated: 01 Mar 2024

Company Profile

ULTRALUX DEVELOPMENTS LTD was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in BRIGHTON. ULTRALUX DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 18 days.

Name ULTRALUX DEVELOPMENTS LTD
Company number 12299642
Company type Private Limited Company
Incorporation date 05 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FIFTH FLOOR TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
BN1 6AF
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 Luke Charlton Nationality: British Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Charles Bryant Nationality: British Dates: Tuesday, November 5, 2019 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 03 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTRALUX DEVELOPMENTS LTD.

Previous Names

Name Change Date
ULTRALUX DEVELOPMENTS LTD 05 Nov 2019