This company is commonly known as Addlux Limited. The company was founded 13 years ago and was given the registration number 07474827. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
| Name | : | ADDLUX LIMITED |
|---|---|---|
| Company Number | : | 07474827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 High Street, Haverhill, England, CB9 8AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, High Street, Haverhill, England, CB9 8AD | Secretary | 21 December 2010 | Active |
| 31, High Street, Haverhill, England, CB9 8AD | Director | 21 December 2010 | Active |
| Fullerton-Batten Ltd | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31, High Street, Haverhill, England, CB9 8AD |
| Nature of control | : |
|
| Mr Robert Anthony Niels Fullerton-Batten | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31, High Street, Haverhill, England, CB9 8AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Change person director company with change date. | Download |
| 2017-01-05 | Officers | Change person secretary company with change date. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-05 | Accounts | Change account reference date company current extended. | Download |
| 2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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