ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Invensys Luxembourg S.A.R.L

Invensys Luxembourg S.A.R.L is a converted/closed company incorporated on 3 April 2002 with the registered office located in . Invensys Luxembourg S.A.R.L was registered 23 years ago.
Status
Converted/closed
Company No
FC024515
Overseas company
Age
23 years
Incorporated 3 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Apr 1970
Director • None • British • Lives in England • Born in Aug 1960
Director • Accountant • British • Lives in England • Born in Nov 1963
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Schneider Trustees Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Invensys Pension Trustee Limited
Trevor Lambeth and Invensys Secretaries Limited are mutual people.
Active
Samos Acquisition Company Limited
Trevor Lambeth and Invensys Secretaries Limited are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Baker Fes Limited
Invensys Secretaries Limited is a mutual person.
Active
Tac Products Limited
Invensys Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.26B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Years Ago on 16 Aug 2018
Rachel Victoria Ann Holland Appointed
7 Years Ago on 20 Feb 2018
Tanuja Randery Resigned
7 Years Ago on 20 Feb 2018
UK Establishment Changed
7 Years Ago on 18 Jan 2018
Full Accounts Submitted
7 Years Ago on 12 Jan 2018
Full Accounts Submitted
8 Years Ago on 20 Jan 2017
Mrs Caroline Ann Sands Appointed
9 Years Ago on 1 Jun 2016
Full Accounts Submitted
9 Years Ago on 20 Nov 2015
Tanuja Randery Appointed
10 Years Ago on 1 Mar 2015
Stuart Thorogood Resigned
10 Years Ago on 1 Mar 2015
Get Credit Report
Discover Invensys Luxembourg S.A.R.L's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 1 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 16 Aug 2018
Termination of appointment of Tanuja Randery as a director on 20 February 2018
Submitted on 5 Apr 2018
Appointment of Rachel Victoria Ann Holland as a director on 20 February 2018
Submitted on 5 Apr 2018
Appointment of Mrs Caroline Ann Sands as a director on 1 June 2016
Submitted on 18 Jan 2018
Details changed for a UK establishment - BR007043 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,Address Change
Submitted on 18 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 12 Jan 2018
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
Submitted on 11 Jan 2018
Full accounts made up to 31 March 2016
Submitted on 20 Jan 2017
Appointment of Tanuja Randery as a director on 1 March 2015
Submitted on 8 Dec 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year