LUX WORLDWIDE LIMITED - LONDON
Overview
LUX WORLDWIDE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUX WORLDWIDE LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922892. The accounts status is TOTAL EXEMPTION SMALL.
LUX WORLDWIDE LIMITED was incorporated 12 years ago on 25/01/2012 and has the registered number: 07922892. The accounts status is TOTAL EXEMPTION SMALL.
LUX WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
C/O VALENTINE & CO GLADE HOUSE 52-54
LONDON
EC4V 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR STUART LAIDLAW | Aug 1969 | British | Director | 2012-01-25 | CURRENT |
MR GEORGE EVANS | Feb 1954 | British | Director | 2016-04-15 | CURRENT |
MR THOMAS LAWRENCE | Oct 1967 | British | Director | 2015-10-01 UNTIL 2016-02-11 | RESIGNED |
MR AIDAN FITZPATRICK | Mar 1982 | British | Director | 2014-03-06 UNTIL 2017-03-30 | RESIGNED |
MR JOEL MATTHEW JAMES PETERS | Jun 1974 | British | Director | 2012-01-25 UNTIL 2013-06-10 | RESIGNED |
MR ROBERT TODD RUPPERT | May 1956 | American | Director | 2016-04-15 UNTIL 2017-03-23 | RESIGNED |
MR ROBERT TODD RUPPERT | May 1956 | American | Director | 2014-06-03 UNTIL 2016-02-10 | RESIGNED |
MR THOMAS HENRY WALTER PRIDAY | Apr 1958 | British | Director | 2012-08-07 UNTIL 2017-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Stewart Laidlaw | 2016-04-06 | 8/1969 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUX_WORLDWIDE_LIMITED - Accounts | 2016-11-05 | 31-03-2016 | £24,051 Cash £-86,988 equity |
Abbreviated Company Accounts - LUX WORLDWIDE LIMITED | 2014-12-12 | 31-03-2014 | £5,193 Cash £1,967 equity |