| Company Name | Lug Lighting UK Ltd |
|---|---|
| Director | Jakub Wtorkowski |
| Company Status | Active |
| Company Number | 08580097 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Jakub Wtorkowski |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 28 May 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | Unit 11 Northam Business Centre Princes Street Southampton SO14 5RP |
| Director Name | Miss Dagmara Anna Hojna |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Lighting Manufacturer |
| Country of Residence | England |
| Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
| Director Name | Mr John Francis Storey |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(5 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 May 2021) |
| Role | Country Manager |
| Country of Residence | England |
| Correspondence Address | The Building Centre 26 Store Street London WC1E 7BT |
Contact
| Website | www.luglightfactory.com |
|---|---|
| Telephone | 01704 130908 |
| Telephone region | Southport |
Location
| Registered Address | Craven House 40-44 Uxbridge Road London W5 2BS |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £10 | Lug Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,680 |
| Current Liabilities | £27,674 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 17 May 2023 | Director's details changed for Mr Jakub Wtorkowski on 12 May 2023 (2 pages) |
| 12 May 2023 | Registered office address changed from Unit 11 Northam Business Centre Princes Street Southampton SO14 5RP United Kingdom to Craven House 40-44 Uxbridge Road London W5 2BS on 12 May 2023 (1 page) |
| 1 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 29 June 2022 | Registered office address changed from The Building Centre 26 Store Street London WC1E 7BT United Kingdom to Unit 11 Northam Business Centre Princes Street Southampton SO14 5RP on 29 June 2022 (1 page) |
| 15 March 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 5 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 10 June 2021 | Appointment of Mr Jakub Wtorkowski as a director on 28 May 2021 (2 pages) |
| 10 June 2021 | Termination of appointment of John Francis Storey as a director on 28 May 2021 (1 page) |
| 16 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 August 2019 | Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to The Building Centre 26 Store Street London WC1E 7BT on 1 August 2019 (1 page) |
| 24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 July 2018 | Appointment of Mr John Francis Storey as a director on 2 July 2018 (2 pages) |
| 2 July 2018 | Termination of appointment of Dagmara Anna Hojna as a director on 2 July 2018 (1 page) |
| 29 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 June 2017 | Notification of Lug S.A. as a person with significant control on 6 April 2016 (1 page) |
| 28 June 2017 | Notification of Lug S.A. as a person with significant control on 6 April 2016 (1 page) |
| 28 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
| 21 September 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 21 September 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 23 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 18 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 18 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 21 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|