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LUX LUX LIMITED

Learn more about LUX LUX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GREEN, MAIN STREET, CHURCH LANGTON, LEICESTERSHIRE, LE16 7SY

LUX LUX LIMITED on the map

Company type: Private Limited Company
Company number: 01045955
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.06.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.24
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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22/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLEY DEALEY / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DEALEY / 01/10/2009
Form type: CH01
Date: 2009.12.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, ROTHWELL ROAD, DESBOROUGH, NORTHAMPTONSHIRE, NN14 2PG
Form type: 287
Date: 2002.04.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.20
£2.95
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DELIVERY EXT'D 3 MTH 30/06/96
Form type: 244
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
Child documents:
Document type: ANNOTATION
Date: 1995.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.13

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Company directors and board members:

KATHLEEN DEALEY (current)
Secretary, MANUFACTURER, 2002.03.20
THE GREEN MAIN STREET , MARKET HARBOROUGH
LE16 7SY, LEICESTERSHIRE
KATHLEEN DEALEY (current)
Director, MANUFACTURER, 2002.03.20
THE GREEN MAIN STREET , MARKET HARBOROUGH
LE16 7SY, LEICESTERSHIRE
STEPHEN LESLEY DEALEY (current)
Director, MANUFACTURER, 2002.03.20
THE GREEN MAIN STREET CHURCH LANGTON , MARKET HARBOROUGH
LE16 7SY, LEICESTERSHIRE
WILLIAM NEIL FLETCHER (resigned)
Secretary, CONSULTANT, 1994.08.23 - 2002.01.17
TURNPIKE COTTAGE MAIN STREET MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TY, LEICESTERSHIRE
ROBERT JOHN FOSTER (resigned)
Secretary, COMPANY DIRECTOR, 1993.07.26 - 1993.12.22
73 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
DAVID ALAN LLOYD (resigned)
Secretary, COMPANY DIRECTOR, 1993.12.22 - 1994.07.29
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
PETER GRENVILLE RUSBY (resigned)
Secretary, FINANCE DIRECTOR, 1992.09.30 - 1993.07.26
69 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
ROBERT UNDERHILL (resigned)
Secretary, 1992.11.22 - 1992.11.30
4 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE
PETER BENTWOOD (resigned)
Director, 1992.11.30 - 1993.07.26
ROSE ACRES BARROW LANE HALE , ALTRINCHAM
WA15 0DN, CHESHIRE
ROBERT WILLIAM BOURNE (resigned)
Director, 1997.06.10 - 2000.12.31
7 ORCHARD GREEN CHILTON FOLIAT , HUNGERFORD
RG17 0LN, BERKSHIRE
WILLIAM NEIL FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2002.01.17
TURNPIKE COTTAGE MAIN STREET MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TY, LEICESTERSHIRE
DAVID ALAN LLOYD (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 1994.07.29
OAKLANDS 18 HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
PETER GRENVILLE RUSBY (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.11.22 - 1993.12.22
69 STALYHILL DRIVE , STALYBRIDGE
SK15 2TT, CHESHIRE
ANTHONY HOWARD THWAITES (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 2002.01.17
11 KENSINGTON GARDENS HALE , ALTRINCHAM
WA15 9DP, CHESHIRE
ROBERT UNDERHILL (resigned)
Director, GROW TREASURER, 1992.11.22 - 1992.11.30
4 HALL ROAD , WILMSLOW
SK9 5BW, CHESHIRE
Date 2014.06.30 2013.06.30
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 2 £ 2

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  • PALMART LIMITED - THE LANGTON ARMS, MAIN STREET, CHURCH LANGTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7SY
  • CHINXX LTD - LANGTON ARMS MAIN STREET, CHURCH LANGTON, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7SY
  • GEORGE WALLER & COMPANY LIMITED - THE GREEN MAIN STREET, CHURCH LANGTON, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7SY

Information about the Private Limited Company LUX LUX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data