MAXILUX LTD - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
MAXILUX LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
MAXILUX LTD was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAXILUX LTD was incorporated 30 years ago on 02/11/1993 and has the registered number: 02868064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MAXILUX LTD - LEAMINGTON SPA
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
EUSTON HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOAT FARM TRADING LIMITED (until 30/01/2015)
MOAT FARM TRADING LIMITED (until 30/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN PHILLIP HARRIS | Dec 1985 | British | Director | 2024-04-16 | CURRENT |
| MR JOHN SCOTT COTHILL | Dec 1982 | British | Director | 2024-04-16 | CURRENT |
| RICHARD PETER COCKAYNE | Sep 1958 | British | Director | 1993-11-02 | CURRENT |
| MR STEVEN WARWICK PHILLIPS | Feb 1959 | British | Director | 2024-04-16 | CURRENT |
| NICOLA COCKAYNE | Nov 1959 | British | Secretary | 1993-11-02 UNTIL 2024-04-16 | RESIGNED |
| NICOLA COCKAYNE | Nov 1959 | British | Director | 1993-11-02 UNTIL 2024-04-16 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-02 UNTIL 1993-11-02 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-11-02 UNTIL 1993-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Peter Cockayne | 2016-04-06 | 9/1958 | Warwick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxilux Lighting Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-15 | 31-07-2023 | £1,466,928 Cash £2,609,676 equity |
| MaxiLux Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-23 | 31-07-2022 | £1,723,306 Cash £2,467,490 equity |
| MaxiLux Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 31-07-2021 | £1,314,858 Cash £2,321,752 equity |
| MaxiLux Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 31-07-2020 | £1,647,219 Cash £2,194,096 equity |
| Maxilux Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-17 | 31-07-2019 | £188,667 Cash £654,864 equity |
| Maxilux Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £218,206 Cash £618,072 equity |
| Maxilux Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £199,450 Cash £652,032 equity |
| Maxilux Ltd - Abbreviated accounts 16.3 | 2017-05-02 | 31-07-2016 | £249,716 Cash £579,853 equity |
| Maxilux Ltd - Limited company - abbreviated - 11.9 | 2016-04-30 | 31-07-2015 | £240,749 Cash £550,128 equity |
| Maxilux Ltd - Limited company - abbreviated - 11.6 | 2015-04-30 | 31-07-2014 | £173,426 Cash £421,158 equity |