| Company Name | Peter Lux Ltd |
|---|---|
| Director | Peter Nicolaus Lux |
| Company Status | Active |
| Company Number | 07723196 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2011(12 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Peter Nicolaus Lux |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Academy Apartments Institute Place London E8 1JZ |
| Secretary Name | Mark Cox |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Academy Apartments Institute Place Institute Place London E8 1JZ |
Contact
| Website | www.peterlux.net |
|---|
Location
| Registered Address | 43 Academy Apartments Institute Place London E8 1JZ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Lux 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,077 |
| Cash | £164,775 |
| Current Liabilities | £34,366 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 21 August 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 2 September 2022 | Confirmation statement made on 21 August 2022 with updates (4 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 10 September 2021 | Confirmation statement made on 21 August 2021 with updates (4 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 23 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 7 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 11 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 6 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 28 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 9 December 2015 | Termination of appointment of Mark Cox as a secretary on 1 August 2014 (1 page) |
| 9 December 2015 | Termination of appointment of Mark Cox as a secretary on 1 August 2014 (1 page) |
| 9 December 2015 | Termination of appointment of Mark Cox as a secretary on 1 August 2014 (1 page) |
| 2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 29 July 2011 | Incorporation (21 pages) |
| 29 July 2011 | Incorporation (21 pages) |