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Used Lux Limited (reg no 09901790) is a private limited company started on 2015-12-03 in England. The business is located at 86 Park Avenue, Barking IG11 8QX. Used Lux Limited operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Used Lux Limited
Number	09901790
Date of Incorporation:	Thu, 3rd Dec 2015
End of financial year:	31 December
Address:	86 Park Avenue, Barking, IG11 8QX
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 3 directors that can be found in this enterprise, we can name: Fiodar B. (in the company from 27 February 2018), Valeria B. (appointment date: 01 July 2017), Dzmitry B. (appointed on 07 December 2015). The Companies House reports 2 persons of significant control, namely: Valeria B. has over 1/2 to 3/4 of shares , Dzmitry B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,583	82,910	119,864	221,599	415,692	502,792	725,739
Fixed Assets	1,145	862	1,755	2,021	1,523	1,147	864
Total Assets Less Current Liabilities	13,419	29,800	55,186	167,548	336,124	428,790	582,007
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	13,419	-	-	-	-	-	-
Tangible Fixed Assets	1,145	-	-	-	-	-	-

People with significant control

Valeria B.

5 April 2023

Nature of control:	50,01-75% shares

Dzmitry B.

6 April 2016 - 5 April 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wed, 5th Apr 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 5th Apr 2023 filed on: 5th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 20th Apr 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 20th Apr 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(CH01) On Mon, 28th Sep 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 29th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 27th Feb 2018 new director was appointed. filed on: 4th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
(AP01) On Sat, 1st Jul 2017 new director was appointed. filed on: 8th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 85 Blake Avenue Barking IG11 9SB England on Sat, 8th Jul 2017 to 86 Park Avenue Barking IG11 8QX filed on: 8th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 28th Feb 2016 filed on: 28th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On Sun, 28th Feb 2016 director's details were changed filed on: 28th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Sapphire House 73 st Margarets Avenue Whetstone London N20 9LD United Kingdom on Mon, 15th Feb 2016 to 85 Blake Avenue Barking IG11 9SB filed on: 15th, February 2016 \| address	Free Download (1 page)
(AP01) On Mon, 7th Dec 2015 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(SH01) Capital declared on Mon, 7th Dec 2015: 100.00 GBP filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 3rd Dec 2015 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, December 2015 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 1.00 GBP capital

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