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

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Lmxled Limited (registration number 08499159) is a private limited company founded on 2013-04-22 originating in England. This enterprise was registered at 8 Park Place, Newdigate Road, Uxbridge UB9 6EJ. Having undergone a change in 2022-11-02, the previous name this enterprise used was Lumaxled Ltd.. Lmxled Limited is operating under Standard Industrial Classification: 47599 that means "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".

Company details

Name	Lmxled Limited
Number	08499159
Date of Incorporation:	2013-04-22
End of financial year:	30 September
Address:	8 Park Place, Newdigate Road, Uxbridge, UB9 6EJ
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Darren W. (appointed on 03 November 2013). 1 secretary is also there: Darren W. (appointed on 01 April 2014). The official register indexes 1 person of significant control - Darren W., the only person in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30
Current Assets	209,565	131,517
Fixed Assets	4,193	1,878
Shareholder Funds	-36,706	-66,317
Total Assets Less Current Liabilities	-36,706	-66,317

People with significant control

Darren W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with updates 2023/09/01 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/09/01 filed on: 14th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023/09/01 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed lumaxled LTD.certificate issued on 02/11/22 filed on: 2nd, November 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/09/01 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/09/01 filed on: 1st, September 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Unit 10 Crown Trading Centre Clayton Road Hayes Middlesex UB3 1DU on 2021/09/01 to 8 Park Place Newdigate Road Uxbridge UB9 6EJ filed on: 1st, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/09 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/05/07 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 2nd, March 2021 \| accounts	Free Download (3 pages)
(MR04) Charge 084991590004 satisfaction in full. filed on: 12th, January 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 25th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020/05/09 filed on: 12th, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/05/09 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/05/09 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 084991590003 satisfaction in full. filed on: 21st, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 084991590002 satisfaction in full. filed on: 21st, April 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 084991590001 satisfaction in full. filed on: 21st, April 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 084991590004, created on 2018/02/26 filed on: 28th, February 2018 \| mortgage	Free Download (15 pages)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/05/22 filed on: 6th, June 2017 \| officers	Free Download
(CH03) On 2017/06/05 secretary's details were changed filed on: 6th, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/09 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017/06/05 director's details were changed filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/09 filed on: 2nd, June 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084991590003, created on 2015/09/25 filed on: 29th, September 2015 \| mortgage	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/09 filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from Unit 2 Crown Trading Centre Clayton Road Hayes Middlesex UB3 1DU on 2014/08/05 to Unit 10 Crown Trading Centre Clayton Road Hayes Middlesex UB3 1DU filed on: 5th, August 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 084991590002 filed on: 28th, June 2014 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 084991590001 filed on: 28th, June 2014 \| mortgage	Free Download (27 pages)
(AA01) Accounting period extended to 2014/09/30. Originally it was 2014/04/30 filed on: 9th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/09 filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/22 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/05/01, company appointed a new person to the position of a secretary filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/05/01 filed on: 1st, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2014/05/01 from 731 Tudor Estate Abbey Road London Park Royal NW10 7UN England filed on: 1st, May 2014 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/19 filed on: 11th, December 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/11/04. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/11/04. filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/11/04, company appointed a new person to the position of a secretary filed on: 4th, November 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/11/04 filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/10/16 from 731 Tudor Estate Abbey Road London NW10 7UN England filed on: 16th, October 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/10/16 from 13 Oakleigh Drive Rickmansworh Hertfordshire WD3 3EE United Kingdom filed on: 16th, October 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed lewood electrical distributors LTDcertificate issued on 22/08/13 filed on: 22nd, August 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/08/21 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 22nd, April 2013 \| incorporation	Free Download (21 pages)

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