TRUELUX LIGHTING UK LTD - COWBRIDGE


Company Profile Company Filings

Overview

TRUELUX LIGHTING UK LTD is a Private Limited Company from COWBRIDGE and has the status: Active.
TRUELUX LIGHTING UK LTD was incorporated 13 years ago on 21/07/2010 and has the registered number: 07320907. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRUELUX LIGHTING UK LTD - COWBRIDGE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LLANSANNOR HOUSE
COWBRIDGE
VALE OF GLAMORGAN
CF71 7RW

This Company Originates in : United Kingdom
Previous trading names include:
TRULUX LTD (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TIMOTHY ANDREW NELSON Feb 1982 British Director 2010-07-21 CURRENT
MR JAMES TIMOTHY ANDREW NELSON Secretary 2010-07-21 CURRENT
MR THOMAS LEESE Feb 1983 British Director 2010-07-21 UNTIL 2013-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Llansannor House Holdings Ltd 2016-04-06 Cowbridge   Vale Of Glamorgan Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXPERIA NEWPORT LIMITED NEWPORT Active FULL 26110 - Manufacture of electronic components
LLANSANNOR HOUSE HOLDINGS LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRUELUX GROUP LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
ZEN EVENT MANAGEMENT LIMITED COWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OYSTER INNOVATIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WHICH LED LIGHT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NEPTUNE 6 LIMITED NEWPORT WALES Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2023-09-30 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2022-10-01 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2021-09-22 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2020-12-11 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2019-09-25 31-12-2018 £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2018-09-27 31-12-2017 £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2017-09-29 31-12-2016 £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2016-09-30 31-12-2015 £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2015-09-30 31-12-2014 £2 equity
Dormant Company Accounts - TRUELUX LIGHTING UK LTD 2014-09-04 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL TOYS LIMITED NR COWBRIDGE Active DORMANT 99999 - Dormant Company
LLANSANNOR HOUSE HOLDINGS LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LLANSANNOR MANAGEMENT CONSULTANTS LTD COWBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LITTLE 3 HEALTHCARE LTD COWBRIDGE WALES Active NO ACCOUNTS FILED 86900 - Other human health activities