LUX 4 CONSULTING LTD
WESTLINK HOUSE, 981 GREAT WEST ROAD, BRENTFORD TW8 9DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12608100
- Last Updated: 01 Oct 2021
Company Profile
LUX 4 CONSULTING LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in BRENTFORD. LUX 4 CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 27 days.
| Name | LUX 4 CONSULTING LTD |
|---|---|
| Company number | 12608100 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTLINK HOUSE 981 GREAT WEST ROAD BRENTFORD TW8 9DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Fausto Ciciola Nationality: Italian |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Franco Pisano Nationality: Italian |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giuseppe Putzu Nationality: Italian |
Dates: Monday, May 18, 2020 - Tuesday, October 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Efisio Spiga Nationality: Italian |
Dates: Monday, May 18, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 18 February 2022, (-1000 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUX 4 CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUX 4 CONSULTING LTD | 18 May 2020 |