• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MAXILUX LIGHTING LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-name-of-class-of-shares (2024-05-08) - SH08

    Add to Cart
     
  • resolution (2024-05-08) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2024-05-08) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2024-05-03) - AP01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2024-05-03) - PSC07

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2024-05-03) - PSC02

    Add to Cart
     
  • certificate-change-of-name-company (2024-02-11) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2024-02-13) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-12-14) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-25) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-11-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-12-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2019-11-08) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2019-09-25) - PSC04

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2019-09-25) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-09-25) - CH01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2019-05-28) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-11-05) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-11-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2017-04-30) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-11-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2015-01-30) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

    Add to Cart
     
  • legacy (2012-05-18) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-11-10) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA

    Add to Cart
     
  • legacy (2008-11-10) - 363a

    Add to Cart
     
  • legacy (2007-01-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

    Add to Cart
     
  • legacy (2007-11-23) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

    Add to Cart
     
  • legacy (2006-08-09) - 287

    Add to Cart
     
  • legacy (2006-01-05) - 363s

    Add to Cart
     
  • legacy (2005-01-21) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2004-06-16) - AA

    Add to Cart
     
  • legacy (2003-11-25) - 363s

    Add to Cart
     
  • legacy (2003-09-09) - 225

    Add to Cart
     
  • legacy (2003-01-17) - 363a

    Add to Cart
     
  • certificate-change-of-name-company (2002-12-09) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-small (2002-09-05) - AA

    Add to Cart
     
  • legacy (2001-12-19) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (2001-06-29) - AA

    Add to Cart
     
  • legacy (2001-01-21) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2000-10-27) - AA

    Add to Cart
     
  • legacy (1999-11-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1999-09-07) - AA

    Add to Cart
     
  • legacy (1998-01-20) - 288c

    Add to Cart
     
  • legacy (1998-01-29) - 288c

    Add to Cart
     
  • legacy (1998-01-20) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (1998-06-01) - AA

    Add to Cart
     
  • legacy (1998-11-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1997-09-04) - AA

    Add to Cart
     
  • legacy (1996-11-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1996-08-15) - AA

    Add to Cart
     
  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

    Add to Cart
     
  • legacy (1995-11-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-small (1995-09-08) - AA

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1994-11-14) - 363x

    Add to Cart
     
  • legacy (1994-05-06) - 395

    Add to Cart
     
  • legacy (1994-03-21) - 224

    Add to Cart
     
  • legacy (1993-11-24) - 88(2)R

    Add to Cart
     
  • legacy (1993-11-18) - 288

    Add to Cart
     
  • incorporation-company (1993-11-02) - NEWINC

    Add to Cart
     

expand_less