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Company Information for

LUX CAPITAL LIMITED

LONDON, EC2M,
Company Registration Number
07251033
Private Limited Company
Dissolved

Dissolved 2015-10-16

Company Overview

About Lux Capital Ltd
LUX CAPITAL LIMITED was founded on 2010-05-12 and had its registered office in London. The company was dissolved on the 2015-10-16 and is no longer trading or active.

Key Data
Company Name
LUX CAPITAL LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07251033
Date formed 2010-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2015-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 16:11:17
Primary Source:Companies House
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Companies with same name LUX CAPITAL LIMITED
The following companies were found which have the same name as LUX CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUX CAPITAL (UK) LTD 46 NOVA ROAD CROYDON ENGLAND CR0 2TL Dissolved Company formed on the 2012-12-03
LUX CAPITAL ADVISORY LLC 295 MADISON AVE 24TH FL NEW YORK NEW YORK 10017 Active Company formed on the 2002-08-01
LUX CAPITAL LLC PO BOX 24688 Kings BROOKLYN NY 11202 Active Company formed on the 2007-11-19
Lux Capital LLC 5455 Landmark Pl Unit 1118 Greenwood Village CO 80111 Good Standing Company formed on the 2015-07-08
LUX CAPITAL PTY LTD Active Company formed on the 2015-07-02
LUX CAPITAL CORPORATION LIMITED 15 ALEXANDRA CORNICHE HYTHE CT21 5RW Active Company formed on the 2016-12-23
LUX CAPITAL GROUP LLC Delaware Unknown
Lux Capital Management, LLC Delaware Unknown
LUX CAPITAL HOLDINGS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2006-04-14
LUX CAPITAL HOLDINGS MGT. LLC 1521 ALTON RD. MIAMI BEACH FL 33139 Inactive Company formed on the 2009-01-30
LUX CAPITAL VENTURES LLC 1401 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2014-03-20
LUX CAPITAL, LLC 9127 RAINLAND CT ARLINGTON TX 76002 Dissolved Company formed on the 2017-12-01
LUX CAPITAL LLC Georgia Unknown
LUX CAPITAL INCORPORATED California Unknown
LUX CAPITAL GROUP LLC California Unknown
LUX CAPITAL MANAGEMENT LLC California Unknown
LUX CAPITAL LIMITED UNIT UNION MILL BOLTON BL1 2PT Active - Proposal to Strike off Company formed on the 2019-03-08
LUX CAPITAL INVESTMENT PTY LTD Active Company formed on the 2019-07-27
LUX CAPITAL VENTURES LIMITED 5 FEATHER MEWS FIELDGATE STREET LONDON E1 1DH Active Company formed on the 2019-10-25
LUX CAPITAL L.L.C Georgia Unknown

Company Officers of LUX CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL CAREY LUX
 Director 2010-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON HOUSE NOMINEES LIMITED
 Company Secretary 2010-05-12 2012-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL CAREY LUX BRITISH FRIENDS OF BOYS TOWN JERUSALEM Director 2016-04-15 CURRENT 2003-08-26 Active
RUSSELL CAREY LUX TELCOSWITCH LIMITED Director 2015-12-11 CURRENT 2015-07-15 Active
RUSSELL CAREY LUX LUX ASSET MANAGEMENT LIMITED Director 2015-06-29 CURRENT 2014-11-05 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 16 HIGH HOLBORN LONDON WC1V 6BX UNITED KINGDOM
2014-05-124.20STATEMENT OF AFFAIRS/4.19
2014-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-29GAZ1FIRST GAZETTE
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-21AR0112/05/13 FULL LIST
2012-07-11AR0112/05/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CAREY LUX / 09/07/2012
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM
2012-07-09TM02APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED
2012-06-15AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-12AA01PREVEXT FROM 31/05/2011 TO 31/10/2011
2011-06-13AR0112/05/11 FULL LIST
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LUX CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-04-30
Fines / Sanctions
No fines or sanctions have been issued against LUX CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUX CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of LUX CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUX CAPITAL LIMITED
Trademarks
We have not found any records of LUX CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LUX CAPITAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LUX CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLUX CAPITAL LIMITEDEvent Date2014-04-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named company will be held at 37 Sun Street, London, EC2M 2PL on 03 July 2015 at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 29 April 2014 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUX CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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