This company is commonly known as Cubus Lux Plc. The company was founded 19 years ago and was given the registration number 05127325. The firm's registered office is in LONDON. You can find them at Lansdowne House, 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CUBUS LUX PLC |
|---|---|---|
| Company Number | : | 05127325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Bolton Street, Mayfair, London, England, W1J 8BD | Secretary | 02 January 2013 | Active |
| 7, Cedar Park Gardens, London, United Kingdom, SW19 4TE | Director | 21 July 2005 | Active |
| Vogesen Allee 60, Pforzheim, Germany, | Director | 19 July 2005 | Active |
| 12 Bolton Street, Mayfair, London, England, W1J 8BD | Director | 08 March 2007 | Active |
| 67 Grosvenor Street, London, W1K 3JN | Nominee Secretary | 13 May 2004 | Active |
| Moshav Hadar Am, Israel, FOREIGN | Secretary | 20 May 2004 | Active |
| High Raise,17 Burgess Wood Road, Beaconsfield, HP9 1EQ | Secretary | 28 July 2005 | Active |
| 23 Epping Close, Chelmsford, CM1 2TH | Secretary | 01 October 2005 | Active |
| 21 Penn Street, Tel Aviv, Israel, | Director | 27 June 2006 | Active |
| Pizarro, 9, Valencia, Spain, FOREIGN | Director | 08 March 2007 | Active |
| 15 Huson Close, London, NW3 3JW | Director | 07 June 2004 | Active |
| Michailivechko 11, Pula 52100, Israel, | Director | 20 May 2004 | Active |
| Vine House, Coombe Lane, Worplesdon, GU3 3PF | Director | 06 March 2006 | Active |
| Garden Cottage, Garden Road, London, NW8 9PR | Director | 13 August 2004 | Active |
| Moshav Hadar Am, Israel, FOREIGN | Director | 20 May 2004 | Active |
| 242a Fulham Road, London, SW10 9NA | Director | 13 May 2004 | Active |
| 35 Givat Downes St., Haifa 34349, Israel, | Director | 20 May 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Officers | Change person secretary company with change date. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-09 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.