UK LUX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uk Lux Ltd. The company was founded 10 years ago and was given the registration number 09490751. The firm's registered office is in LONDON. You can find them at 2nd Floor 37-38 Long Acre, Covent Garden, London, London. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | UK LUX LTD |
|---|
| Company Number | : | 09490751 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 March 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England, WC2E 9JT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Linen Hall, 162-168 Regent Street, Room 252-254, London, United Kingdom, W1B 5TB | Director | 24 October 2018 | Active |
| Linen Hall, 162-168 Regent Street, Room 252-254, London, United Kingdom, W1B 5TB | Director | 23 June 2021 | Active |
| 2nd Floor, Victory House, 99-101 Regent Street, London, England, W1B 4EZ | Director | 14 March 2015 | Active |
People with Significant Control
| Mr Fabio Caiazzi |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1950 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Raffaella Porri |
| Notified on | : | 24 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1973 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Matteo Ballarin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1973 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | 2nd Floor, Victory House, 99-101 Regent Street, London, Italy, W1B 4EZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)