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GREENLUX LIMITED

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

This company is commonly known as Greenlux Limited. The company was founded 12 years ago and was given the registration number 07968388. The firm's registered office is in LONDON. You can find them at 5 London Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREENLUX LIMITED
Company Number:07968388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 London Road, London, SW17 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Hazelwood Close, Luton, England, LU2 8AR

Director15 August 2022Active
9, Staropolska, Ruda Slaska, United Kingdom, 41-706

Director28 February 2012Active
105, Selkirk Drive, Oakridge Park, Milton Keynes, United Kingdom, MK14 6FH

Director18 May 2012Active

People with Significant Control

Mr Mateusz Krason
Notified on:15 August 2022
Status:Active
Date of birth:June 1993
Nationality:Polish
Country of residence:England
Address:9, Hazelwood Close, Luton, England, LU2 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Rafal Gruner
Notified on:28 February 2017
Status:Active
Date of birth:July 1972
Nationality:Polish
Address:5, London Road, London, SW17 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Officers

Termination director company with name termination date.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Officers

Appoint person director company with name date.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-03-13Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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