Greenlux Limited. net worth, address, company information. Free

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Greenlux Limited (reg no 07968388) is a private limited company started on 2012-02-28. The enterprise has its registered office at 5 London Road, London SW17 9JR. Greenlux Limited operates SIC: 43210 - "electrical installation", SIC: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name	Greenlux Limited
Number	07968388
Date of Incorporation:	2012-02-28
End of financial year:	29 February
Address:	5 London Road, London, SW17 9JR
SIC code:	43210 - Electrical installation 42220 - Construction of utility projects for electricity and telecommunications

As for the 1 managing director that can be found in this particular company, we can name: Mateusz K. (in the company from 15 August 2022). The Companies House reports 2 persons of significant control, namely: Mateusz K. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Rafal G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	35	1,100	2,343	2,786	1,927	2,649	2,790	3,954	173	11	6,563
Total Assets Less Current Liabilities	-971	506	2,343	2,620	1,743	2,459	2,589	3,627	3,347	9,189	7,842
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-971	409	1,956	2,620	1,743	-	-	-	-	-	-

People with significant control

Mateusz K.

15 August 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rafal G.

28 February 2017 - 15 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Thu, 21st Sep 2023 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Sep 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 11th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 23rd, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 12th Sep 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 15th Aug 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 15th Aug 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 15th Aug 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 15th Aug 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 11th Mar 2022 filed on: 13th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 28th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 5th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 28th Mar 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 8th, October 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (3 pages)
(TM01) Tue, 13th Nov 2012 - the day director's appointment was terminated filed on: 13th, November 2012 \| officers	Free Download (1 page)
(AP01) On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2012 \| incorporation	Free Download (24 pages)

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