| Company Name | Lux Auto Lease Limited |
|---|---|
| Director | Steven Dennis Green |
| Company Status | Active |
| Company Number | 08794008 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section K | Financial and insurance activities |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Mr Steven Dennis Green |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London EC2V 7RS |
| Director Name | Mrs Danielle Jane Green |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Wood Street London EC2V 7RS |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Dennis Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
|---|---|
| 7 November 2023 | Director's details changed for Mr Steven Dennis Green on 28 October 2023 (2 pages) |
| 7 November 2023 | Change of details for Mr Steven Dennis Green as a person with significant control on 28 October 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 12 December 2022 | Confirmation statement made on 28 November 2022 with updates (4 pages) |
| 24 November 2022 | Change of details for Mr Steven Dennis Green as a person with significant control on 24 November 2022 (2 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 6 December 2021 | Confirmation statement made on 28 November 2021 with updates (5 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 28 November 2020 with updates (5 pages) |
| 3 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 28 November 2018 with updates (5 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 12 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 15 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 10 February 2014 | Resolutions
|
| 10 February 2014 | Resolutions
|
| 29 January 2014 | Appointment of Mr Steven Dennis Green as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Danielle Green as a director (1 page) |
| 29 January 2014 | Appointment of Mr Steven Dennis Green as a director (2 pages) |
| 29 January 2014 | Appointment of Mr Steven Dennis Green as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Danielle Green as a director (1 page) |
| 29 January 2014 | Appointment of Mr Steven Dennis Green as a director (2 pages) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|