Bromley
BR1 3QD
Director Name | Mr Dimitri James Papaspyrou |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Director Name | Mr Elias Alex Papaspyrou |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2013(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 36 Scotts Road Bromley BR1 3QD |
Website | terralux.co.uk |
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Registered Address | 36 Scotts Road Bromley BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
34 at £1 | Alex Papaspyrou 34.00% Ordinary |
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33 at £1 | Andrew Papaspyrou 33.00% Ordinary |
33 at £1 | Dimitri James Papaspyrou 33.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 24 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 7 June 2024 (1 month, 2 weeks from now) |
16 July 2020 | Registered office address changed from C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR England to 199 Southborough Lane Bromley BR2 8AR on 16 July 2020 (1 page) |
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16 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
5 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
25 March 2019 | Director's details changed for Mr Dimitri James Papaspyrou on 12 March 2019 (2 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
25 March 2019 | Director's details changed for Mr Andrew Alexis Papaspyrou on 12 March 2019 (2 pages) |
25 March 2019 | Director's details changed for Mr Elias Alex Papaspyrou on 12 March 2019 (2 pages) |
6 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
6 July 2017 | Notification of Elias Alex Papaspyrou as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
6 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
6 July 2017 | Notification of Elias Alex Papaspyrou as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Andrew Alexis Papaspyrou as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Dimitri James Papaspyrou as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Andrew Alexis Papaspyrou as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Dimitri James Papaspyrou as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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2 June 2016 | Registered office address changed from C/O James Papaspyrou 37 Auckland Road London SE19 2DR to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page) |
2 June 2016 | Registered office address changed from C/O James Papaspyrou 37 Auckland Road London SE19 2DR to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016 (1 page) |
19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
23 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
18 September 2014 | Registered office address changed from C/O Jsrm Global Consulting Ltd Trident Court/Unit Management Ltd 1 Oakcroft Road Chessington Surrey KT9 1BD to C/O James Papaspyrou 37 Auckland Road London SE19 2DR on 18 September 2014 (1 page) |
18 September 2014 | Registered office address changed from C/O Jsrm Global Consulting Ltd Trident Court/Unit Management Ltd 1 Oakcroft Road Chessington Surrey KT9 1BD to C/O James Papaspyrou 37 Auckland Road London SE19 2DR on 18 September 2014 (1 page) |
17 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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22 October 2013 | Director's details changed for Mr Alex Papaspyrou on 1 September 2013 (2 pages) |
22 October 2013 | Director's details changed for Mr Alex Papaspyrou on 1 September 2013 (2 pages) |
22 October 2013 | Director's details changed for Mr Alex Papaspyrou on 1 September 2013 (2 pages) |
16 August 2013 | Registered office address changed from 37 Auckland Road London SE19 2DR United Kingdom on 16 August 2013 (1 page) |
16 August 2013 | Registered office address changed from 37 Auckland Road London SE19 2DR United Kingdom on 16 August 2013 (1 page) |
21 June 2013 | Incorporation
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21 June 2013 | Incorporation
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