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Lux Construction 1 Ltd

Lux Construction 1 Ltd is a dormant company incorporated on 19 November 2018 with the registered office located in Wembley, Greater London. Lux Construction 1 Ltd was registered 6 years ago.
Status
Dormant
Dormant since 5 years ago
Active proposal to strike off
Company No
11683387
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 674 days
Dated 25 October 2022 (2 years 10 months ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1108 days
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Contact
Address
3 Carlyon Road
Wembley
HA0 1HP
England
Address changed on 28 Sep 2021 (3 years ago)
Previous address was 45 Chipstead Gardens London NW2 6EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Decreased by £82.82K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £910 (-100%)
Total Liabilities
£0
Decreased by £154 (-100%)
Net Assets
£1
Decreased by £756 (-100%)
Debt Ratio (%)
0%
Decreased by 16.9% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 13 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 13 Dec 2022
Nikodem Piwowarczyk (PSC) Resigned
2 Years 9 Months Ago on 4 Dec 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Tomasz Marek Bronikowski (PSC) Appointed
3 Years Ago on 5 Oct 2021
Nikodem Piwowarczyk Resigned
3 Years Ago on 30 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Certificate of change of name
Submitted on 23 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 22 Dec 2022
Cessation of Nikodem Piwowarczyk as a person with significant control on 4 December 2022
Submitted on 22 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Notification of Tomasz Marek Bronikowski as a person with significant control on 5 October 2021
Submitted on 8 Dec 2021
Confirmation statement made on 25 October 2021 with updates
Submitted on 25 Oct 2021
Repayment History
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