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AVID LUX LTD

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

This company is commonly known as Avid Lux Ltd. The company was founded 3 years ago and was given the registration number 12682319. The firm's registered office is in LONDON. You can find them at 6 Hubbard Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AVID LUX LTD
Company Number:12682319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:6 Hubbard Street, London, United Kingdom, E15 3NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Deveron Gardens, South Ockendon, RM15 5ET

Director30 November 2022Active
2, Deveron Gardens, South Ockendon, RM15 5ET

Director19 June 2020Active

People with Significant Control

Mr Igors Punte
Notified on:30 November 2022
Status:Active
Date of birth:January 1975
Nationality:Latvian
Address:2, Deveron Gardens, South Ockendon, RM15 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Maksims Slotskis
Notified on:19 June 2020
Status:Active
Date of birth:April 1995
Nationality:Latvian
Address:2, Deveron Gardens, South Ockendon, RM15 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-02-18Accounts

Accounts with accounts type total exemption full.

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2023-01-10Accounts

Accounts amended with accounts type total exemption full.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Officers

Appoint person director company with name date.

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-08Address

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

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-06-19Incorporation

Incorporation company.

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