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1LUX.PS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1lux.ps Ltd. The company was founded 3 years ago and was given the registration number SC682360. The firm's registered office is in CLYDEBANK. You can find them at 1/2 4 Milton Mains Court, , Clydebank, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:1LUX.PS LTD
Company Number:SC682360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1/2 4 Milton Mains Court, Clydebank, Scotland, G81 3NL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF

Director30 November 2020Active
Comac House, 2 Coddington Crescent, Holytown, Motherwell, Scotland, ML1 4YF

Director30 November 2020Active
5, Hudson Way, East Kilbride, Glasgow, United Kingdom, G75 8JF

Director30 November 2020Active

People with Significant Control

Mr Corey Davidson
Notified on:30 November 2020
Status:Active
Date of birth:March 2000
Nationality:Scottish
Country of residence:United Kingdom
Address:5, Hudson Way, Glasgow, United Kingdom, G75 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jordan Gerald Smith
Notified on:30 November 2020
Status:Active
Date of birth:September 2001
Nationality:Scottish
Country of residence:United Kingdom
Address:5, Hudson Way, Glasgow, United Kingdom, G75 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Mclean
Notified on:30 November 2020
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:United Kingdom
Address:5, Hudson Way, Glasgow, United Kingdom, G75 8JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts amended with accounts type total exemption full.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Capital

Capital allotment shares.

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2023-05-04Capital

Capital allotment shares.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-08-11Accounts

Change account reference date company previous extended.

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2022-07-25Address

Change registered office address company with date old address new address.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Officers

Change person director company with change date.

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2021-11-26Officers

Change person director company with change date.

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2021-11-09Address

Change registered office address company with date old address new address.

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2020-11-30Incorporation

Incorporation company.

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