LUX - LONDON
Company Profile | Company Filings |
Overview
LUX is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
LUX was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421812. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUX was incorporated 22 years ago on 22/04/2002 and has the registered number: 04421812. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUX - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
59112 - Video production activities
85520 - Cultural education
91012 - Archives 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
WATERLOW PARK CENTRE
LONDON
N19 5JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNA FRAGA MAMEDE | Apr 1981 | Brazilian | Director | 2022-03-16 | CURRENT |
ELKE HELENE FINKENAUER | Sep 1974 | German,New Zealander | Director | 2021-06-15 | CURRENT |
MR XAVIER ALEXANDRE PILLAI | Sep 1994 | British | Director | 2022-02-23 | CURRENT |
MR COLM PATRICK GUO-LIN PEARE | Jul 1997 | British | Director | 2022-02-23 | CURRENT |
MS TESSA JANE NORTON | May 1981 | British | Director | 2018-02-19 | CURRENT |
DR SO MAYER | Mar 1978 | British | Director | 2021-06-25 | CURRENT |
MS ANDREA XIMENA MACHICAO FRANCKE | Oct 1978 | Spanish | Director | 2021-06-09 | CURRENT |
MS ONYEKA IGWE | Sep 1986 | British | Director | 2021-10-06 | CURRENT |
MS ALIA SYED | Apr 1964 | British | Director | 2020-02-24 | CURRENT |
MS MARIA FUSCO | Feb 1972 | British | Director | 2017-02-27 UNTIL 2019-11-18 | RESIGNED |
MR LYNDON GARY THOMAS | Dec 1959 | British | Director | 2006-12-18 UNTIL 2010-11-16 | RESIGNED |
MS GAIL PICKERING | Nov 1969 | British | Director | 2011-03-07 UNTIL 2019-12-16 | RESIGNED |
JAYNE PARKER | Sep 1957 | British | Director | 2006-04-03 UNTIL 2017-11-20 | RESIGNED |
KAREN MIRZA | Feb 1967 | British | Director | 2002-04-22 UNTIL 2004-02-19 | RESIGNED |
MS JANU MIAH | May 1982 | British | Director | 2018-02-19 UNTIL 2020-03-10 | RESIGNED |
MR DAVID LAWSON | Aug 1962 | British | Director | 2008-09-24 UNTIL 2017-01-17 | RESIGNED |
MS ANGAD KAUR | Jun 1967 | British | Director | 2009-11-18 UNTIL 2013-05-22 | RESIGNED |
GILL MARGARET HENDERSON | Apr 1956 | British | Director | 2004-11-17 UNTIL 2018-11-19 | RESIGNED |
MR ADAM WERLINGER | Secretary | 2017-08-30 UNTIL 2020-03-10 | RESIGNED | ||
GARETH AINSWORTH EVANS | Aug 1967 | Secretary | 2004-02-19 UNTIL 2007-11-22 | RESIGNED | |
KAREN MIRZA | Feb 1967 | British | Secretary | 2002-04-22 UNTIL 2004-02-19 | RESIGNED |
LYN ALICE MARY FRENCH | British | Secretary | 2007-11-22 UNTIL 2017-08-30 | RESIGNED | |
REHANA ZAMAN | Mar 1982 | British | Director | 2018-09-17 UNTIL 2022-02-15 | RESIGNED |
DR ALTAN ASU ROBINS | Aug 1958 | Turkish British | Director | 2004-04-27 UNTIL 2005-11-09 | RESIGNED |
SUKHDEV SANDHU | Dec 1970 | British | Director | 2004-04-27 UNTIL 2007-11-22 | RESIGNED |
JOHN ANTONY SMITH | Jul 1952 | British | Director | 2002-04-22 UNTIL 2007-11-22 | RESIGNED |
MS EGO AHAIWE SOWINSKI | Jun 1974 | British | Director | 2020-02-24 UNTIL 2020-06-11 | RESIGNED |
MS HELEN ELIZABETH DE WITT | Sep 1962 | British | Director | 2002-04-22 UNTIL 2007-11-22 | RESIGNED |
MS ROSEMARY JANE TOWE | Sep 1985 | British | Director | 2012-09-19 UNTIL 2017-08-20 | RESIGNED |
MR BRUNO TRISOTTI | Dec 1977 | Italian | Director | 2017-11-20 UNTIL 2018-09-17 | RESIGNED |
SANDRA MARIE HEBRON | Jan 1962 | British | Director | 2002-04-22 UNTIL 2007-11-22 | RESIGNED |
MS JEMMA DESAI | Jul 1982 | British | Director | 2017-11-20 UNTIL 2021-11-16 | RESIGNED |
GARETH AINSWORTH EVANS | Aug 1967 | Director | 2002-04-22 UNTIL 2007-11-22 | RESIGNED | |
MS ERIKA BALSOM | Sep 1982 | Canadian | Director | 2015-01-14 UNTIL 2019-11-18 | RESIGNED |
MS REBECCA ANNE EMMETT | Nov 1966 | British | Director | 2008-05-12 UNTIL 2018-11-19 | RESIGNED |
MS DEBORAH CLAIRE BOURNE | Dec 1960 | British | Director | 2018-11-19 UNTIL 2021-02-19 | RESIGNED |
JULIA LILIAN BRUNDELL | Nov 1963 | British | Director | 2004-03-31 UNTIL 2008-03-26 | RESIGNED |
MR SEAN ROLAND CUBITT | Sep 1953 | British | Director | 2014-05-19 UNTIL 2016-07-28 | RESIGNED |
MR PEDRO DE LA PENA | Aug 1976 | Spanish | Director | 2008-06-04 UNTIL 2009-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Gill Margaret Henderson | 2017-04-22 - 2017-11-20 | 4/1956 | London |
Right to appoint and remove directors as trust Significant influence or control as trust |