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Maxilux Lighting Eot Trustees Limited

Maxilux Lighting Eot Trustees Limited is an active company incorporated on 11 January 2024 with the registered office located in Coventry, West Midlands. Maxilux Lighting Eot Trustees Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15405496
Private limited company
Age
1 year 7 months
Incorporated 11 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Jan31 Jul 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Leofric House
18b Binley Road
Coventry
West Midlands
CV3 1JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxilux Lighting Ltd
Richard Peter Cockayne and Mr Steven Warwick Phillips are mutual people.
Active
Maxilux Systems Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Holdings Limited
Richard Peter Cockayne is a mutual person.
Active
Energy House Limited
Richard Peter Cockayne is a mutual person.
Active
Maxilux Systems Eot Trustees Ltd
Richard Peter Cockayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Dec31 Jul 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Accounting Period Shortened
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Notification of PSC Statement
7 Months Ago on 14 Jan 2025
Mr Steven Warwick Phillips Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Declan Hollingsworth Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Richard Price Appointed
1 Year 4 Months Ago on 16 Apr 2024
Maxilux Lighting Ltd (PSC) Resigned
1 Year 7 Months Ago on 11 Jan 2024
Adrian Phillip Harris Resigned
1 Year 7 Months Ago on 11 Jan 2024
Shaun Clark Resigned
1 Year 7 Months Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 9 May 2025
Previous accounting period shortened from 31 January 2025 to 31 July 2024
Submitted on 10 Feb 2025
Notification of a person with significant control statement
Submitted on 14 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of Maxilux Lighting Ltd as a person with significant control on 11 January 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Appointment of Mr Richard Price as a director on 16 April 2024
Submitted on 3 May 2024
Appointment of Mr Declan Hollingsworth as a director on 16 April 2024
Submitted on 3 May 2024
Appointment of Mr Steven Warwick Phillips as a director on 16 April 2024
Submitted on 3 May 2024
Repayment History
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