LUX ASSURE LIMITED
Company is dissolved
General Information
NAME
LUX ASSURE LIMITED
COMPANY NUMBER
SC219682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
30/05/2001
(23 years and 6 months old)
WEBSITE
www.luxassure.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/02/2008
10/05/2013
LUX INNOVATE LIMITED
View all previous names
RENFREW
PA4 8WF
Telephone: 01315167290
TPS: No
19 Craigleith Crescent
Edinburgh
Midlothian
EH4 3JJ
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Max Adrian Rowe (912377327) Appointed |
| 19/09/2024 | New Board Member Laurence Ormerod (915165927) Appointed |
| 05/08/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about LUX ASSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX ASSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX ASSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Max Adrian Rowe (912377327) Appointed |
| 19/09/2024 | New Board Member Laurence Ormerod (915165927) Appointed |
| 05/08/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Martin Taylor Anderson (923292395) Appointed |
| 10/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 20/09/2016 | New Board Member Emma Lucie Perfect (921430440) Appointed |
| 17/08/2016 | Jan Ellevset (917576997) has left the board |
| 17/08/2016 | New Board Member Hanne Kvikne Furberg (921225219) Appointed |
| 07/06/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member Matthew Pritchard (920793570) Appointed |
| 03/05/2016 | New Accounts filed |
| 27/04/2016 | Charles David Cruickshank (902588276) has left the board |
| 11/03/2016 | William George Coyle (919420173) has left the board |
| 22/10/2015 | William George Coyle (920175617) has left the board |
| 22/10/2015 | New Board Member William George Coyle (919420173) Appointed |
| 15/10/2015 | Chad David Gardner (917577023) has left the board |
| 15/10/2015 | New Board Member William George Coyle (920175617) Appointed |
| 25/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 07/09/2013 | New Accounts filed |
| 17/07/2013 | New Board Member Charles David Cruickshank (902588276) Appointed |
| 03/07/2013 | Emma Lucie Perfect (914798420) has left the board |
| 20/06/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Chad David Garner (917577023) Appointed |
| 14/02/2013 | New Board Member Jan Ellevset (917576997) Appointed |
| 12/02/2013 | Adam Christie (906521478) has left the board |
| 04/12/2012 | New Accounts filed |
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