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LUXEOS LUMINAIRES LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 10617569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- COWAN, David Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-14
- Age Of Company 2017-02-14 7 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr. Brian Daniel Pohl
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-02-27
- Last Date: 2019-02-13
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LUXEOS LUMINAIRES LIMITED Company Description
- LUXEOS LUMINAIRES LIMITED is a ltd registered in United Kingdom with the Company reg no 10617569. Its current trading status is "live". It was registered 2017-02-14. It has declared SIC or NACE codes as "27400". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at Resolve Advisory Limited .
Get LUXEOS LUMINAIRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxeos Luminaires Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2017-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-02-19) - 600
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resolution (2020-02-19) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2020-02-19) - LIQ02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-25) - AA
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capital-allotment-shares (2019-05-23) - SH01
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capital-allotment-shares (2019-04-10) - SH01
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accounts-amended-with-accounts-type-small (2019-02-15) - AAMD
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confirmation-statement-with-updates (2019-02-13) - CS01
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capital-allotment-shares (2019-01-22) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-11-16) - AA
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
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capital-allotment-shares (2018-09-26) - SH01
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capital-allotment-shares (2018-07-30) - SH01
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capital-allotment-shares (2018-05-25) - SH01
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capital-allotment-shares (2018-04-26) - SH01
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capital-allotment-shares (2018-04-11) - SH01
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confirmation-statement-with-updates (2018-03-01) - CS01
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cessation-of-a-person-with-significant-control (2018-03-01) - PSC07
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resolution (2018-04-25) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-11-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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change-account-reference-date-company-current-shortened (2017-06-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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capital-allotment-shares (2017-03-16) - SH01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-11) - MR01
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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incorporation-company (2017-02-14) - NEWINC