| Company Name | Lux General Lighting Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09659289 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
| Previous Name | General Lux Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Jianhui Nie |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Hope Street Salford Greater Manchester M5 4WN |
| Director Name | Mr Ismail Sakil Kola |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27b Broughton Lane Manchester M8 9UE |
| Director Name | Mr Fayyaz Faruq Mangera |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27b Broughton Lane Manchester M8 9UE |
| Director Name | Mr Mohammed Usman Ghani Shoaib |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 31 January 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27b Broughton Lane Manchester M8 9UE |
Contact
| Website | www.ukled.net |
|---|
Location
| Registered Address | Unit A Shakespeare Foundry House Salop Street Bolton BL2 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 27 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 17 March 2020 | Registered office address changed from 23 Hope Street Salford Greater Manchester M5 4WN England to 27B Broughton Lane Manchester M8 9UE on 17 March 2020 (1 page) |
| 8 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 3 July 2018 | Change of details for Mr Jianhui Nie as a person with significant control on 26 June 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Mr Jianhui Nie on 26 June 2018 (2 pages) |
| 3 July 2018 | Change of details for Mr Jianhui Nie as a person with significant control on 26 June 2018 (2 pages) |
| 3 July 2018 | Director's details changed for Mr Jianhui Nie on 26 June 2018 (2 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 2 October 2017 | Registered office address changed from 27B Broughton Lane Manchester Great Manchester M8 9UE England to 23 Hope Street Salford Greater Manchester M5 4WN on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 27B Broughton Lane Manchester Great Manchester M8 9UE England to 23 Hope Street Salford Greater Manchester M5 4WN on 2 October 2017 (1 page) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Jianhui Nie as a person with significant control on 20 June 2017 (2 pages) |
| 26 June 2017 | Notification of Jianhui Nie as a person with significant control on 26 June 2017 (2 pages) |
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Resolutions
|
| 21 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 21 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 2 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 2 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-02
|
| 11 April 2016 | Registered office address changed from 11B Grove Street Manchester Great Manchester M7 2YZ England to 27B Broughton Lane Manchester Great Manchester M8 9UE on 11 April 2016 (1 page) |
| 11 April 2016 | Registered office address changed from 11B Grove Street Manchester Great Manchester M7 2YZ England to 27B Broughton Lane Manchester Great Manchester M8 9UE on 11 April 2016 (1 page) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|