URBANLUX LTD

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

This company is commonly known as Urbanlux Ltd. The company was founded 4 years ago and was given the registration number 12196261. The firm's registered office is in BOOTLE. You can find them at Unit 5 Kingfisher Business Park, Hawthorne Road, Bootle, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	URBANLUX LTD
Company Number	:	12196261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2019
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	Unit 5 Kingfisher Business Park, Hawthorne Road, Bootle, England, L20 6PF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Kingfisher Business Park, Hawthorne Road, Bootle, England, L20 6PF	Director	09 September 2019	Active
Unit 5, Kingfisher Business Park, Hawthorne Road, Bootle, England, L20 6PF	Director	09 September 2019	Active

People with Significant Control

Mr Karel Rehor
Notified on	:	09 September 2019
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Czech
Country of residence	:	England
Address	:	Unit 5, Kingfisher Business Park, Bootle, England, L20 6PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Marcus Edward Plummer
Notified on	:	09 September 2019
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Kingfisher Business Park, Bootle, England, L20 6PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-09-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-08-30	Gazette	Gazette notice compulsory.	Download
2021-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-08	Address	Change registered office address company with date old address new address.	Download
2020-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-09	Incorporation	Incorporation company.	Download