Dissolved
Dissolved 2018-05-22
Company Information for LUX ASSET MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, NW1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||
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LUX ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
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Company Number | 09296595 | |
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Date formed | 2014-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-30 17:12:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUX ASSET MANAGEMENT LIMITED | 54 STREATHBOURNE ROAD LONDON ENGLAND SW17 8QX | Dissolved | Company formed on the 2013-05-22 | |
LUX ASSET MANAGEMENT GROUP LIMITED | PHOENIX PARK C/O MARLOW PROACTIVE 14 TELFORD WAY COALVILLE LE67 3HB | Active - Proposal to Strike off | Company formed on the 2019-08-29 | |
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LUX ASSET MANAGEMENT INC. | 517-5418 YONGE ST NORTH YORK Ontario M2N 6X4 | Dissolved | Company formed on the 2020-06-22 |
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Lux Asset Management Co., Limited | Unknown | Company formed on the 2023-11-14 |
Officer | Role | Date Appointed |
---|---|---|
RUSSELL CAREY LUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE ELIZABETH CLARK |
Director | ||
SIMON MARK CLARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2016-04-15 | CURRENT | 2003-08-26 | Active | |
TELCOSWITCH LIMITED | Director | 2015-12-11 | CURRENT | 2015-07-15 | Active | |
LUX CAPITAL LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-10-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2015 TO 31/03/2016 | |
RES15 | CHANGE OF NAME 24/03/2016 | |
CERTNM | COMPANY NAME CHANGED RICHMOND PARK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 31/03/16 | |
DS02 | DISS REQUEST WITHDRAWN | |
AR01 | 05/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CAREY LUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE CLARK | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUX ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LUX ASSET MANAGEMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |