AMAZELUX LTD
23 ROMAN ROAD, COVENTRY CV2 4LE- Active
- Private Limited Company
- Company No. 14678545
- Last Updated: 01 Mar 2024
Company Profile
AMAZELUX LTD was incorporated on Tuesday, February 21, 2023 as a Private Limited Company with registered address in COVENTRY. AMAZELUX 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 1 year 8 months and 15 days.
| Name | AMAZELUX LTD |
|---|---|
| Company number | 14678545 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 ROMAN ROAD COVENTRY CV2 4LE |
|---|---|
| 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 |
|---|---|
| Mrs Marta Halina Ludwiczak Nationality: Polish |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pawel Kamil Ciesla Nationality: Polish |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 21 November 2024, (12 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAZELUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAZELUX LTD | 21 Feb 2023 |