| Company Name | Lux Digital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08371345 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2013(11 years, 3 months ago) |
| Dissolution Date | 4 January 2018 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Director
| Director Name | Mr James Christopher Penrose |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Derby Terrace, Apperley Bridge Bradford West Yorkshire BD10 0LU |
Contact
| Website | www.madebylux.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3185277 |
| Telephone region | Leeds |
Location
| Registered Address | 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | James Christopher Penrose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,907 |
| Cash | £2,208 |
| Current Liabilities | £38,598 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 4 May 2016 | Delivered on: 4 May 2016 Persons entitled: VERUS360 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 4 October 2017 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
|---|---|
| 4 August 2017 | Liquidators' statement of receipts and payments to 20 June 2017 (19 pages) |
| 30 June 2016 | Resolutions
|
| 30 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2016 | Registered office address changed from Tower Works Globe Road Leeds West Yorkshire LS11 5QG to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 9 June 2016 (2 pages) |
| 4 May 2016 | Registration of charge 083713450001, created on 4 May 2016 (11 pages) |
| 23 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 3 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 4 November 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Tp Jones & Co Llp First Floor, 23, Victoria Avenue, Harrogate North Yorkshire HG1 5RD United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from C/O Tp Jones & Co Llp First Floor, 23, Victoria Avenue, Harrogate North Yorkshire HG1 5RD United Kingdom on 7 May 2013 (1 page) |
| 23 January 2013 | Incorporation (43 pages) |