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 9 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 |
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| Company Number | : | 09490751 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England, WC2E 9JT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | September 1950 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Raffaella Porri |
| Notified on | : | 24 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matteo Ballarin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 2nd Floor, Victory House, 99-101 Regent Street, London, Italy, W1B 4EZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)