Lux Lighting Group Ltd, London

Lux Lighting Group Ltd is a private limited company. Previously, it was called Arsen Construction Ltd (changed on 2022-03-19). Situated at Unit 8,, 80-84 St. Mary Road, London E17 9RE, the aforementioned 3 years old enterprise was incorporated on 2021-01-04 and is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "other building completion and finishing" (SIC: 43390).
1 director can be found in the enterprise: Engjell G. (appointed on 31 October 2023).
About
Name: Lux Lighting Group Ltd
Number: 13109203
Incorporation date: 2021-01-04
End of financial year: 31 January
 
Address: Unit 8,
80-84 St. Mary Road
London
E17 9RE
SIC code: 41202 - Construction of domestic buildings
43390 - Other building completion and finishing
Company staff
People with significant control
Engjell G.
31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Emanuel G.
22 October 2022 - 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arsen T.
4 January 2021 - 21 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Lux Lighting Group Ltd confirmation statement filing is 2023-11-22. The previous confirmation statement was submitted on 2022-11-08. The date for the next accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Engjell G. that owns over 3/4 of shares, 3/4 to full of voting rights. Emanuel G. that owns over 3/4 of shares, 3/4 to full of voting rights. Arsen T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control October 31, 2023
filed on: 14th, November 2023 | persons with significant control
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