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Luxx Light Technology (UK) Limited

Adresa
Ensign House
Admirals Way
London
E14 9XQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. březen 2021
End of VAT Registration
25. květen 2022
Company No. 04679932 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. únor 2003
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28. únor 2017
Sector (SIC)27400 - Manufacture of electric lighting equipment
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Leonidou, George Anastasis Status: Active Notified: 30/06/2016 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Leonidou, Tasmin Status: Active Notified: 30/06/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Weyer, Andreas Franz Carl Status: Ceased Notified: 30/06/2016 Ceased: 01/06/2017 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Leonidou, George Anastasis New Barnet, Hertfordshire, England Status: Active Notified: 27/02/2003 Date of Birth: 09/1955 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lighting Revolution Limited Status: Ceased Notified: 30/06/2016 Ceased: 09/06/2018 Companies House Number: 06267187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors