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STARLUX LIGHTING LIMITED

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

This company is commonly known as Starlux Lighting Limited. The company was founded 17 years ago and was given the registration number 05892588. The firm's registered office is in WATFORD. You can find them at Egale 1, 80 St Albans Road, Watford, Herts. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:STARLUX LIGHTING LIMITED
Company Number:05892588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield Fairmile, Ottery, St Mary, England, EX11 1LR

Secretary16 August 2006Active
Highfield Fairmile, Ottery, St Mary, England, EX11 1LR

Director16 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 August 2006Active
10 Rook Wood Way, Little Kingshill, Great Missenden, HP16 0DF

Director16 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 August 2006Active

People with Significant Control

Implex Exports Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Implex Exports Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Egale 1, 80 St Albans Road, Watford, United Kingdom, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Barbara Susan Barber
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Highfield Fairmile, Ottery, St Mary, England, EX11 1LR
Nature of control:
  • 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 (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
2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Change person secretary company with change date.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Accounts

Accounts with accounts type dormant.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type dormant.

Download
2016-05-11Officers

Change person secretary company with change date.

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2016-05-11Officers

Change person director company with change date.

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2015-10-07Accounts

Accounts with accounts type dormant.

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