| Company Name | Lux Partners Limited |
|---|---|
| Director | Marco Taricco |
| Company Status | Active |
| Company Number | 08690101 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marco Taricco |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 2013(same day as company formation) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marco Taricco 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,271 |
| Current Liabilities | £51,271 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
| 21 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
| 16 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 10 May 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 12 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 1 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 11 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 March 2015 | Director's details changed for Marco Taricco on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Marco Taricco on 9 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Marco Taricco on 9 March 2015 (2 pages) |
| 22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|