LUX LIGHTING GROUP LTD
80-84 ST. MARY ROAD, LONDON E17 9RE- Active
- Private Limited Company
- Company No. 13109203
- Last Updated: 01 Mar 2024
Company Profile
LUX LIGHTING GROUP LTD was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in LONDON. LUX LIGHTING GROUP LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 10 months and 8 days.
| Name | LUX LIGHTING GROUP LTD |
|---|---|
| Company number | 13109203 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80-84 ST. MARY ROAD LONDON E17 9RE |
|---|---|
| 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 Engjell Gjegjaj Nationality: Albanian |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emanuel Gjegjaj Nationality: Albanian |
Dates: Saturday, October 22, 2022 - Tuesday, October 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arsen Toska Nationality: Albanian |
Dates: Monday, January 4, 2021 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUX LIGHTING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUX LIGHTING GROUP LTD | 04 Jan 2021 |
| ARSEN CONSTRUCTION LTD | 19 Mar 2022 |