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..
Name | : | GREENLUX LIMITED |
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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 | : |
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Registered Address | : | 5 London Road, London, SW17 9JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Hazelwood Close, Luton, England, LU2 8AR | Director | 15 August 2022 | Active |
9, Staropolska, Ruda Slaska, United Kingdom, 41-706 | Director | 28 February 2012 | Active |
105, Selkirk Drive, Oakridge Park, Milton Keynes, United Kingdom, MK14 6FH | Director | 18 May 2012 | Active |
Mr Mateusz Krason | ||
Notified on | : | 15 August 2022 |
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Status | : | Active |
Date of birth | : | June 1993 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 9, Hazelwood Close, Luton, England, LU2 8AR |
Nature of control | : |
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Mr Rafal Gruner | ||
Notified on | : | 28 February 2017 |
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Status | : | Active |
Date of birth | : | July 1972 |
Nationality | : | Polish |
Address | : | 5, London Road, London, SW17 9JR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Officers | Termination director company with name termination date. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-30 | Officers | Appoint person director company with name date. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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