IDEALUX LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
IDEALUX LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
IDEALUX LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05573095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
IDEALUX LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05573095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
IDEALUX LIMITED - UXBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Previous trading names include:
JAYVILLA LIMITED (until 26/10/2005)
JAYVILLA LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARLO HUGH MASTELLONE | Mar 1955 | Italian | Director | 2006-02-03 | CURRENT |
STEPHEN ASHLEY CORNER | Sep 1961 | British | Director | 2005-09-30 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-23 UNTIL 2005-09-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-23 UNTIL 2005-09-30 | RESIGNED | ||
ANN LOUISE ROBERTS | British | Secretary | 2005-09-30 UNTIL 2019-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nancy Mehta | 2016-04-06 | 3/1936 | Los Angeles | Ownership of shares 75 to 100 percent |
Mr Zubin Mehta | 2016-04-06 | 4/1936 | Los Angeles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |