SUNSHINE LUX LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUNSHINE LUX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUNSHINE LUX LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672010.
SUNSHINE LUX LIMITED was incorporated 13 years ago on 16/06/2011 and has the registered number: 07672010.
SUNSHINE LUX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
THE COMPANY SECRETARY, SUITE 15, 55
LONDON
W1K 1NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2020 | 10/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAMILLA KARINA FAYED | Feb 1985 | British | Director | 2011-07-01 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2011-06-16 UNTIL 2012-10-10 | RESIGNED | ||
MR ANIL TANNA | Jun 1947 | British | Director | 2011-07-01 UNTIL 2012-08-01 | RESIGNED |
ANGELINA NGUYEN YPMA | Feb 1959 | French | Director | 2012-08-01 UNTIL 2013-10-21 | RESIGNED |
MR RICHARD ALDINGTON | Secretary | 2013-06-20 UNTIL 2016-04-18 | RESIGNED | ||
DUNCAN JOHN FARADAY INNES | Jun 1955 | British | Director | 2012-11-27 UNTIL 2013-04-15 | RESIGNED |
MS BEVERLY KAREN HILL | Jul 1962 | British | Director | 2013-10-21 UNTIL 2014-09-10 | RESIGNED |
MS DANIELLA SIMAS DE FARIA HELAYEL | Jan 1968 | Brazilian | Director | 2011-07-13 UNTIL 2011-08-22 | RESIGNED |
MR HUGH GERARD DEVLIN | Mar 1962 | British | Director | 2011-06-16 UNTIL 2011-09-08 | RESIGNED |
MR RICHARD NICHOLAS ALDINGTON | Nov 1967 | British | Director | 2013-10-21 UNTIL 2016-04-18 | RESIGNED |
MARK ALIAS ABEGG DE BOUCHERVILLE | Dec 1985 | Swiss | Director | 2011-07-13 UNTIL 2012-09-07 | RESIGNED |
MR ANDREW WILLIAM MORGAN | Secretary | 2016-10-28 UNTIL 2019-01-31 | RESIGNED | ||
MR ROBERT JAMES FALLOWFIELD | Secretary | 2016-04-18 UNTIL 2016-10-28 | RESIGNED | ||
MR BENJAMIN GEE SIN CHAN | Jul 1985 | British | Director | 2012-08-01 UNTIL 2014-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Camilla Karina Fayed | 2016-04-06 | 2/1985 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUNSHINE LUX LIMITED | 2021-02-04 | 31-12-2020 | £-13,807,973 equity |
SUNSHINE LUX LIMITED | 2020-06-25 | 31-12-2019 | £105,642 Cash £-13,801,857 equity |
SUNSHINE LUX LIMITED | 2018-08-03 | 31-12-2017 | £140,191 Cash £-13,782,555 equity |
Sunshine Lux Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £179,823 Cash £-13,761,856 equity |
Issa London Limited - Limited company - abbreviated - 11.9 | 2016-03-29 | 31-12-2015 | £353,948 Cash £-11,537,891 equity |