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Lux Assure Limited

Lux Assure Limited is a dissolved company incorporated on 30 May 2001 with the registered office located in Renfrew, Renfrewshire. Lux Assure Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
SC219682
Private limited company
Scottish Company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Same address for the past 5 years
Telephone
01315167290
Email
Available in Endole App
People
Officers
7
Shareholders
67
Controllers (PSC)
1
Director • Secretary • Ceo • British • Lives in Scotland • Born in Feb 1980
Director • Manager, Technology Value Optimization • American • Lives in United States • Born in Jun 1959
Director • British • Lives in UK • Born in Sep 1961
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1958
Director • Director And Investment Manager • Norwegian • Lives in Norway • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laurence Ormerod is a mutual person.
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Opengosim Limited
Laurence Ormerod is a mutual person.
Active
C.B Technology Ltd
Laurence Ormerod is a mutual person.
Active
CB Technology Holdings Limited
Laurence Ormerod is a mutual person.
Active
Raptor Data Limited
Martin Taylor Anderson is a mutual person.
Active
CB Technology Group Limited
Laurence Ormerod is a mutual person.
Active
Anpera Technologies Limited
Dr Emma Lucie Perfect is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£316.8K
Decreased by £799.61K (-72%)
Turnover
£400.81K
Increased by £400.81K (%)
Employees
16
Same as previous period
Total Assets
£633.26K
Decreased by £1.06M (-63%)
Total Liabilities
-£266.05K
Increased by £58.39K (+28%)
Net Assets
£367.21K
Decreased by £1.12M (-75%)
Debt Ratio (%)
42%
Increased by 29.77% (+243%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
5 Years Ago on 3 Aug 2020
Small Accounts Submitted
5 Years Ago on 6 Jan 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 26 Nov 2019
Charge Satisfied
5 Years Ago on 15 Oct 2019
Confirmation Submitted
6 Years Ago on 30 May 2019
Small Accounts Submitted
6 Years Ago on 26 Sep 2018
Charge Satisfied
7 Years Ago on 26 Jun 2018
Confirmation Submitted
7 Years Ago on 31 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2023
Submitted on 18 Jan 2023
Registered office address changed from Unit 5.3 Heriot Watt Research Park Research Avenue South Edinburgh City of Edinburgh EH14 4AP United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 3 August 2020
Submitted on 3 Aug 2020
Resolutions
Submitted on 19 May 2020
Accounts for a small company made up to 31 December 2018
Submitted on 6 Jan 2020
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Satisfaction of charge SC2196820003 in full
Submitted on 15 Oct 2019
Confirmation statement made on 30 May 2019 with updates
Submitted on 30 May 2019
Accounts for a small company made up to 31 December 2017
Submitted on 26 Sep 2018
Repayment History
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