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 - UXBRIDGE

This company is listed in the following categories:
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)

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

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