Digital Lux Limited

Company Name	Digital Lux Limited
Company Status	Dissolved
Company Number	05710403
Category	Private Limited Company
Incorporation Date	15 February 2006(18 years, 2 months ago)
Dissolution Date	25 July 2020 (3 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Phillipou
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Erasmia Constantinou
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	198 Brunswick Park Road London N11 1EY

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	15 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Andreas Kyriakos Petri
Nationality	British
Status	Resigned
Appointed	14 February 2007(12 months after company formation)
Appointment Duration	3 years (resigned 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Glenthorne Road London N11 3HU

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Philip Phillipou 60.00% Ordinary
40 at £1	Erasmia Constantinou 40.00% Ordinary

Financials

Year	2014
Net Worth	£32,731
Current Liabilities	£16,286

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

21 August 2017	Change of details for Mrs Yasmin Phillipou as a person with significant control on 9 August 2017 (2 pages)
21 August 2017	Change of details for Mr Philip Phillipou as a person with significant control on 9 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Philip Phillipou on 21 August 2017 (2 pages)
17 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (3 pages)
8 March 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 March 2010	Termination of appointment of Andreas Petri as a secretary (1 page)
16 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 February 2009	Return made up to 15/02/09; full list of members (3 pages)
4 August 2008	Secretary's change of particulars / andreas petri / 01/08/2008 (1 page)
7 April 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 March 2008	Return made up to 15/02/08; full list of members (3 pages)
10 December 2007	Secretary's particulars changed (1 page)
16 May 2007	Secretary's particulars changed (1 page)
13 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 February 2007	Return made up to 15/02/07; full list of members (2 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
15 February 2006	Incorporation (17 pages)

Digital Lux Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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