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Lux White Limited

Lux White Limited is a liquidation company incorporated on 16 December 2015 with the registered office located in London, Greater London. Lux White Limited was registered 9 years ago.
Status
Liquidation
Company No
09918181
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1741 days
Dated 15 December 2019 (5 years ago)
Next confirmation dated 15 December 2020
Was due on 26 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2134 days
For period 1 Jan31 Mar 2018 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2019
Was due on 30 December 2019 (5 years ago)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1956
Mr Matthew Bruce Kell
PSC • British • Lives in England • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Matthew Bruce Kell is a mutual person.
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Matthew Bruce Kell is a mutual person.
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Lead Kite Limited
Matthew Bruce Kell is a mutual person.
Liquidation
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Matthew Bruce Kell is a mutual person.
Dissolved
Silver Pot Limited
Matthew Bruce Kell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Dec31 Mar 2018
Traded for 15 months
Cash in Bank
£25.47K
Increased by £7.27K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£358.39K
Increased by £135.96K (+61%)
Total Liabilities
-£360.65K
Increased by £138.26K (+62%)
Net Assets
-£2.26K
Decreased by £2.3K (-6961%)
Debt Ratio (%)
101%
Increased by 0.65% (+1%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 23 Mar 2022
Registered Address Changed
5 Years Ago on 17 Dec 2019
Confirmation Submitted
5 Years Ago on 17 Dec 2019
Alison Jane Wessely (PSC) Resigned
6 Years Ago on 28 Mar 2019
Luke Adam Bartholomew Wessely (PSC) Resigned
6 Years Ago on 28 Mar 2019
Matthew Bruce Kell (PSC) Appointed
6 Years Ago on 28 Mar 2019
Alison Jane Wessely Resigned
6 Years Ago on 28 Mar 2019
Luke Adam Bartholomew Wessely Resigned
6 Years Ago on 28 Mar 2019
Mr Matthew Bruce Kell Appointed
6 Years Ago on 28 Mar 2019
Mr Luke Adam Bartholomes Wessely (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Order of court to wind up
Submitted on 23 Mar 2022
Resolutions
Submitted on 18 Dec 2019
Confirmation statement made on 15 December 2019 with updates
Submitted on 17 Dec 2019
Registered office address changed from 8 th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 27 Old Gloucester Street London WC1N 3AX on 17 December 2019
Submitted on 17 Dec 2019
Appointment of Mr Matthew Bruce Kell as a director on 28 March 2019
Submitted on 17 Dec 2019
Termination of appointment of Luke Adam Bartholomew Wessely as a director on 28 March 2019
Submitted on 17 Dec 2019
Termination of appointment of Alison Jane Wessely as a director on 28 March 2019
Submitted on 17 Dec 2019
Notification of Matthew Bruce Kell as a person with significant control on 28 March 2019
Submitted on 17 Dec 2019
Cessation of Luke Adam Bartholomew Wessely as a person with significant control on 28 March 2019
Submitted on 17 Dec 2019
Cessation of Alison Jane Wessely as a person with significant control on 28 March 2019
Submitted on 17 Dec 2019
Repayment History
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