LUX ASSURE LIMITED - RENFREW


Company Profile Company Filings

Overview

LUX ASSURE LIMITED is a Private Limited Company from RENFREW and has the status: Dissolved - no longer trading.
LUX ASSURE LIMITED was incorporated 23 years ago on 30/05/2001 and has the registered number: SC219682. The accounts status is SMALL.

LUX ASSURE LIMITED - RENFREW

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

TITANIUM 1
RENFREW
PA4 8WF

This Company Originates in : United Kingdom
Previous trading names include:
LUX INNOVATE LIMITED (until 10/05/2013)
LUX BIOTECHNOLOGY LIMITED (until 06/03/2008)

Confirmation Statements

Last Statement Next Statement Due
30/05/2019 13/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EMMA LUCIE PERFECT British Secretary 2007-07-08 CURRENT
MS HANNE KVIKNE FURBERG Mar 1971 Norwegian Director 2016-08-15 CURRENT
MR LAURENCE ORMEROD Aug 1958 British Director 2010-05-01 CURRENT
DR EMMA LUCIE PERFECT Feb 1980 British Director 2016-09-09 CURRENT
MR MATTHEW PRITCHARD Jun 1959 American Director 2016-04-07 CURRENT
PROF MAX ADRIAN ROWE Jan 1959 British Director 2011-05-10 CURRENT
MR MARTIN TAYLOR ANDERSON Sep 1961 British Director 2017-07-13 CURRENT
CHAD DAVID GARDNER Aug 1972 Us Citizen Director 2013-01-31 UNTIL 2015-10-08 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Secretary 2005-08-01 UNTIL 2007-07-08 RESIGNED
JAN ELLEVSET Aug 1955 Norwegian Director 2013-01-31 UNTIL 2016-08-15 RESIGNED
MR ERIC MACFIE YOUNG Oct 1955 British Director 2007-08-21 UNTIL 2009-12-31 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2001-05-30 UNTIL 2001-09-01 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2008-07-16 UNTIL 2009-12-31 RESIGNED
MR ROBERT WILL Jun 1956 British Director 2007-06-01 UNTIL 2009-12-31 RESIGNED
MR KEITH JOHN THOMPSON May 1957 British Director 2003-11-03 UNTIL 2006-06-05 RESIGNED
DOCTOR IAN POLLOCK SWORD Mar 1942 British Director 2003-10-21 UNTIL 2005-10-31 RESIGNED
DR EMMA LUCIE PERFECT Feb 1980 British Director 2009-11-26 UNTIL 2013-07-01 RESIGNED
DR ARTIN MOUSSAVI Aug 1972 British Director 2002-10-23 UNTIL 2009-10-30 RESIGNED
PATRICK HICKEY Mar 1975 British Director 2001-06-05 UNTIL 2007-01-26 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-05-30 UNTIL 2001-05-30 RESIGNED
MR CHARLES DAVID CRUICKSHANK Nov 1954 British Director 2013-07-01 UNTIL 2016-04-11 RESIGNED
MR WILLIAM GEORGE COYLE Jun 1962 Us Citizen Director 2015-10-08 UNTIL 2016-03-01 RESIGNED
ADAM CHRISTIE Oct 1962 British Director 2007-11-01 UNTIL 2013-02-05 RESIGNED
DR JAMES BROWN Dec 1944 British Director 2005-11-03 UNTIL 2008-07-21 RESIGNED
EDINBURGH TECHNOLOGY FUND LIMITED Corporate Secretary 2001-05-30 UNTIL 2005-08-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-05-30 UNTIL 2001-05-30 RESIGNED

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