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CARDLUX COMPANY LLP

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

This company is commonly known as Cardlux Company Llp. The company was founded 13 years ago and was given the registration number OC366360. The firm's registered office is in WATFORD. You can find them at Office 220, The Old Bank, 153, The Parade, High Street, Watford, Hertfordshire. This company's SIC code is None Supplied.

Company Information

Name:CARDLUX COMPANY LLP
Company Number:OC366360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 July 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 220, The Old Bank, 153, The Parade, High Street, Watford, Hertfordshire, WD17 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2118, Guava Street, Belama Phase 1, Belize City, Belize,

Corporate Llp Designated Member25 March 2019Active
2118, Guava Street, Belama Phase 1, Belize City, Belize,

Corporate Llp Designated Member25 March 2019Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member08 July 2011Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member08 July 2011Active

People with Significant Control

Mr. Jevgenijs Suvakins
Notified on:03 May 2019
Status:Active
Date of birth:May 1959
Nationality:Latvian
Address:Office 220, The Old Bank, 153, The Parade, High Street, Watford, WD17 1NA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Andrei Repin
Notified on:08 July 2016
Status:Active
Date of birth:January 1969
Nationality:Belarusian
Address:Office 220, The Old Bank, 153, The Parade, High Street, Watford, WD17 1NA
Nature of control:
  • Significant influence or control limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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