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 - LONDON

This company is listed in the following categories:
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

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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

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