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MAXILUX LIGHTING LTD - Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02868064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euston House
- 12 Euston Place
- Leamington Spa
- Warwickshire
- CV32 4BN
- United Kingdom Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, United Kingdom UK
Management
- Managing Directors
- COCKAYNE, Nicola
- COCKAYNE, Richard Peter
- COTHILL, John Scott
- PHILLIPS, Steven Warwick
- HARRIS, Adrian Phillip
- Company secretaries
- COCKAYNE, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-02
- Age Of Company 1993-11-02 30 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Maxilux Lighting Eot Trustees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAXILUX LTD
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2014-11-02
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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MAXILUX LIGHTING LTD Company Description
- MAXILUX LIGHTING LTD is a ltd registered in United Kingdom with the Company reg no 02868064. Its current trading status is "live". It was registered 1993-11-02. It was previously called MAXILUX LTD. It has declared SIC or NACE codes as "46520". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-11-02.It can be contacted at Euston House .
Get MAXILUX LIGHTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxilux Lighting Ltd - Euston House, 12 Euston Place, Leamington Spa, Warwickshire, United Kingdom
- 1993-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2024-05-08) - SH08
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resolution (2024-05-08) - RESOLUTIONS
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memorandum-articles (2024-05-08) - MA
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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cessation-of-a-person-with-significant-control (2024-05-03) - PSC07
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notification-of-a-person-with-significant-control (2024-05-03) - PSC02
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certificate-change-of-name-company (2024-02-11) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2024-02-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-updates (2019-11-08) - CS01
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change-to-a-person-with-significant-control (2019-09-25) - PSC04
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change-person-secretary-company-with-change-date (2019-09-25) - CH03
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change-person-director-company-with-change-date (2019-09-25) - CH01
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mortgage-satisfy-charge-full (2019-05-28) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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certificate-change-of-name-company (2015-01-30) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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legacy (2012-05-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-11-10) - 363a
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2006-01-05) - 363s
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legacy (2005-01-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
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accounts-with-accounts-type-small (2004-06-16) - AA
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legacy (2003-11-25) - 363s
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legacy (2003-09-09) - 225
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legacy (2003-01-17) - 363a
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certificate-change-of-name-company (2002-12-09) - CERTNM
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accounts-with-accounts-type-small (2002-09-05) - AA
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-small (2001-06-29) - AA
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legacy (2001-01-21) - 363a
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accounts-with-accounts-type-small (2000-10-27) - AA
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accounts-with-accounts-type-small (1999-09-07) - AA
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legacy (1998-01-20) - 288c
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legacy (1998-01-20) - 363a
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accounts-with-accounts-type-small (1998-06-01) - AA
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legacy (1998-11-16) - 363s
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accounts-with-accounts-type-small (1997-09-04) - AA
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-small (1996-08-15) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-09) - 363s
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accounts-with-accounts-type-small (1995-09-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-11-14) - 363x
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legacy (1993-11-24) - 88(2)R
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incorporation-company (1993-11-02) - NEWINC