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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
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