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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR CORNERS LIMITED Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SOUTHWARK PENSIONERS' CENTRE Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
KINGSGATE WORKSHOPS TRUST Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
HILLINGDON COMMUNICATIONS LTD GERRARDS CROSS Active MICRO ENTITY 61900 - Other telecommunications activities
SMOKING DOGS FILMS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
CAMBERWELL ARTS LIMITED LONDON Active MICRO ENTITY 90020 - Support activities to performing arts
GURU RAM DAS PROJECT CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NO.W.HERE ARTS LTD LONDON Dissolved... 85590 - Other education n.e.c.
ANIMATE PROJECTS ARTS LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PROJECT SPACE LEEDS LEEDS Active GROUP 90040 - Operation of arts facilities
BLOOMSBURY FESTIVAL LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PARK THEATRE CAFE BAR LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
ROCKY BAY PRODUCTIONS LTD WINCHESTER UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
CANTIQUE OPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ARTISTS COLLECTIVE GALLERY LIMITED, THE EDINBURGH Active GROUP 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIZZIE'S SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 81299 - Other cleaning services
GROW IQ LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities