Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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.
Watch Company
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
Learn more about Invensys Luxembourg S.A.R.L
Contact
Address
Branch Registration
Refer To Parent Registry
Luxembourg
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Rachel Victoria ANN Holland
Director • None • British • Lives in England • Born in Apr 1970
Mrs Caroline ANN Sands
Director • None • British • Lives in England • Born in Aug 1960
Trevor Lambeth
Director • Accountant • British • Lives in England • Born in Nov 1963
Invensys Secretaries Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs