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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 1 year ago.
Status
Active
Active since incorporation
Company No
15983559
Private limited company
Age
1 year
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (21 hours ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 21 hours ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 27 June 2026 (8 months remaining)
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Dec 1996
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Mar 1987
PSC
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Mutual Companies
Halfpipe Holdings Limited
William James Cockayne, Richard Peter Cockayne, and 1 more are mutual people.
Active
Maxilux Systems Ltd
Richard Peter Cockayne and Dr Trevor Stewart Wilson 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
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Active
Maxilux Lighting Eot Trustees Limited
Richard Peter Cockayne is a mutual person.
Active
How Are You Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
Knockmore Business Consultancy Limited
Dr Trevor Stewart Wilson is a mutual person.
Dissolved
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
Confirmation Submitted
21 Hours Ago on 21 Oct 2025
Accounting Period Extended
7 Days Ago on 14 Oct 2025
Trevor Stewart Wilson (PSC) Appointed
4 Months Ago on 9 Jun 2025
Dr Trevor Stewart Wilson Appointed
4 Months Ago on 9 Jun 2025
Notification of PSC Statement
9 Months Ago on 14 Jan 2025
Richard Peter Cockayne (PSC) Appointed
11 Months Ago on 29 Oct 2024
Torin Cooper-Bennun (PSC) Appointed
11 Months Ago on 29 Oct 2024
Mr Torin Cooper Bennun Details Changed
11 Months Ago on 29 Oct 2024
William James Cockayne (PSC) Appointed
1 Year Ago on 27 Sep 2024
Maxilux Systems Ltd (PSC) Resigned
1 Year Ago on 27 Sep 2024
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Notification of William James Cockayne as a person with significant control on 27 September 2024
Submitted on 21 Oct 2025
Withdrawal of a person with significant control statement on 21 October 2025
Submitted on 21 Oct 2025
Notification of Torin Cooper-Bennun as a person with significant control on 29 October 2024
Submitted on 21 Oct 2025
Notification of Trevor Stewart Wilson as a person with significant control on 9 June 2025
Submitted on 21 Oct 2025
Notification of Richard Peter Cockayne as a person with significant control on 29 October 2024
Submitted on 21 Oct 2025
Appointment of Dr Trevor Stewart Wilson as a director on 9 June 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Torin Cooper Bennun on 29 October 2024
Submitted on 15 Oct 2025
Current accounting period extended from 30 September 2025 to 31 October 2025
Submitted on 14 Oct 2025
Cessation of Maxilux Systems Ltd as a person with significant control on 27 September 2024
Submitted on 14 Jan 2025
Repayment History
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