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 - LONDON

This company is listed in the following categories:
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

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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

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