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Maxilux Systems Eot Trustees Ltd

Maxilux Systems Eot Trustees Ltd is an active company incorporated on 27 September 2024 with the registered office located in Leamington Spa, Warwickshire. Maxilux Systems Eot Trustees Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15983559
Private limited company
Age
11 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Dec 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfpipe Holdings Limited
William James Cockayne and Richard Peter Cockayne are mutual people.
Active
Energy House Limited
William James Cockayne and Richard Peter Cockayne are mutual people.
Active
Maxilux Lighting Ltd
Richard Peter Cockayne is a mutual person.
Active
Maxilux Systems Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Active
Maxilux Lighting Eot Trustees Limited
Richard Peter Cockayne is a mutual person.
Active
Financials
Maxilux Systems Eot Trustees Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
7 Months Ago on 14 Jan 2025
Mr Torin Cooper Bennun Appointed
10 Months Ago on 29 Oct 2024
Mr Richard Cockayne Appointed
10 Months Ago on 29 Oct 2024
Maxilux Systems Ltd (PSC) Resigned
11 Months Ago on 27 Sep 2024
Incorporated
11 Months Ago on 27 Sep 2024
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Documents
Cessation of Maxilux Systems Ltd as a person with significant control on 27 September 2024
Submitted on 14 Jan 2025
Notification of a person with significant control statement
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Appointment of Mr Torin Cooper Bennun as a director on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Richard Cockayne as a director on 29 October 2024
Submitted on 5 Nov 2024
Incorporation
Submitted on 27 Sep 2024
Repayment History
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