Truelux Group Limited. Head office in Cardiff. Check Director.

Truelux Group Limited, Cardiff

Truelux Group Limited is a private limited company. Formerly, it was named Greenlux Lighting Limited (changed on 2014-12-04). Registered at 1 Hedel Road, Cardiff CF11 8DJ, the aforementioned 15 years old enterprise was incorporated on 2009-03-23 and is officially categorised as "wholesale of furniture, carpets and lighting equipment" (SIC: 46470).
2 directors can be found in the firm: James N. (appointed on 23 March 2009), Andrew N. (appointed on 23 March 2009). As for the secretaries (1 in total), we can name: James N. (appointed on 23 March 2009).

About
Name: Truelux Group Limited
Number: 06855892
Incorporation date: 2009-03-23
End of financial year: 31 December


Address:	1 Hedel Road Cardiff CF11 8DJ
SIC code:	46470 - Wholesale of furniture, carpets and lighting equipment

Company staff

People with significant control

Llansannor House Holdings Limited

6 April 2016

Address	Llansannor House City, Cowbridge, Vale Of Glamorgan, CF71 7RW, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06855811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2021-12-31	2022-12-31
Current Assets	253,314	351,056	271,789
Total Assets Less Current Liabilities	68,093	171,557	118,525

The due date for Truelux Group Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was filed on 2023-03-23. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Llansannor House Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at City, CF71 7RW Cowbridge, Vale Of Glamorgan.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-03-23 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-03-23 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 4th, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 4th, January 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-03-23 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Sony Uk Technology Centre Pencoed Technology Park Pencoed CF35 5HZ Wales to 1 Hedel Road Cardiff CF11 8DJ on 2020-12-14 filed on: 14th, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-23 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019-03-23 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-03-23 filed on: 6th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2017-04-01: 20.00 GBP filed on: 12th, April 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
AD01	Registered office address changed from Sony Technology Centre Pencoed Cardiff CF35 5HZ to Sony Uk Technology Centre Pencoed Technology Park Pencoed CF35 5HZ on 2017-04-04 filed on: 4th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (5 pages)
CH03	On 2016-04-06 secretary's details were changed filed on: 6th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016-04-06 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-24: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-04 filed on: 4th, December 2014 \| resolution
CONNOT	Change of name notice filed on: 4th, December 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed greenlux lighting LIMITEDcertificate issued on 04/12/14 filed on: 4th, December 2014 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from Llansannor House City Cowbridge Vale of Glamorgan CF71 7RW to Sony Technology Centre Pencoed Cardiff CF35 5HZ on 2014-11-27 filed on: 27th, November 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
CH03	On 2014-03-21 secretary's details were changed filed on: 21st, March 2014 \| officers	Free Download (1 page)
CH01	On 2014-03-21 director's details were changed filed on: 21st, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-03-23 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 26th, August 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2009 \| incorporation	Free Download (12 pages)

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