BRIDELUX WORLDWIDE LTD - LONDON
| Company Profile | Company Filings |
Overview
BRIDELUX WORLDWIDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIDELUX WORLDWIDE LTD was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895750. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRIDELUX WORLDWIDE LTD was incorporated 24 years ago on 16/12/1999 and has the registered number: 03895750. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRIDELUX WORLDWIDE LTD - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 OMEGA PLACE
LONDON
N1 9DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEDAWAY LTD (until 23/03/2019)
WEDAWAY LTD (until 23/03/2019)
WEDAWAY LIMITED LIMITED (until 27/04/2015)
WEDAWARE LTD (until 20/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JAMES LORD | Feb 1970 | British | Director | 2009-02-01 | CURRENT |
| REGISTER ADRESS | Corporate Nominee Secretary | 1999-12-16 UNTIL 1999-12-17 | RESIGNED | ||
| MR. JAMES LORD | Feb 1970 | British | Director | 2001-05-01 UNTIL 2003-12-15 | RESIGNED |
| HELEN JOANNE LORD | Jul 1969 | Director | 1999-12-17 UNTIL 2009-02-01 | RESIGNED | |
| VICTORIA CHEESMAN | May 1968 | British | Director | 1999-12-17 UNTIL 2001-05-01 | RESIGNED |
| MS LISA MARIE BURTON | Feb 1975 | British | Director | 2010-12-20 UNTIL 2011-03-08 | RESIGNED |
| MR PHILIP PROCTOR | Secretary | 2016-02-20 UNTIL 2022-01-10 | RESIGNED | ||
| MR. JAMES LORD | Feb 1970 | British | Secretary | 2009-02-01 UNTIL 2016-02-19 | RESIGNED |
| HELEN JOANNE LORD | Jul 1969 | Secretary | 1999-12-17 UNTIL 2003-12-15 | RESIGNED | |
| MR VIKAS KUMAR | Jun 1967 | British | Secretary | 2003-12-15 UNTIL 2004-08-12 | RESIGNED |
| ELAINE COOPER | Jun 1945 | Secretary | 2004-08-12 UNTIL 2009-02-01 | RESIGNED | |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 1999-12-16 UNTIL 1999-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Lord | 2016-11-29 | 2/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bridelux Worldwide Ltd | 2024-01-02 | 31-03-2023 | £1,559 equity |