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PHOTOLUX LIMITED

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

This company is commonly known as Photolux Limited. The company was founded 9 years ago and was given the registration number 09271882. The firm's registered office is in COALVILLE. You can find them at C/o Elverstone Large Ltd Temple Chambers, 16a Belvoir Road, Coalville, Leicestershire. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:PHOTOLUX LIMITED
Company Number:09271882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:C/o Elverstone Large Ltd Temple Chambers, 16a Belvoir Road, Coalville, Leicestershire, LE67 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dustmoor Drive, Quorn, Loughborough, England, LE12 8XX

Director20 October 2014Active
97, Draycott Road, Long Eaton, Nottingham, England, NG10 3BL

Director28 February 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director20 October 2014Active
8, Humberston Road, Nottingham, England, NG8 2ST

Director20 October 2014Active

People with Significant Control

Mr Paul Anthony Screen
Notified on:01 May 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:97, Draycott Road, Nottingham, England, NG10 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Allen
Notified on:28 February 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:3, Dustmoor Drive, Loughborough, England, LE12 8XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Wilkinson
Notified on:30 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Address:C/O Elverstone Large Ltd, Temple Chambers, Coalville, LE67 3QE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-07-02Accounts

Accounts with accounts type total exemption full.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-03-02Officers

Change person director company with change date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Officers

Appoint person director company with name date.

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2021-01-29Officers

Termination director company with name termination date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-05-11Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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