Highlux Limited, Epping
Highlux Limited is a private limited company. Located at Unit A, Bower Hill Industrial Estate, Epping CM16 7BN, this 14 years old enterprise was incorporated on 2009-06-19 and is categorised as "joinery installation" (Standard Industrial Classification: 43320).3 directors can be found in this firm: Erjan C. (appointed on 01 September 2015), Atvars B. (appointed on 19 June 2009), Andris B. (appointed on 19 June 2009).
| About | |
|---|---|
| Name: Highlux Limited | |
| Number: 06938682 | |
| Incorporation date: 2009-06-19 | |
| End of financial year: 31 August |
| Address: |
Unit A Bower Hill Industrial Estate Epping CM16 7BN |
| SIC code: |
43320 - Joinery installation |
Company staff
People with significant control
Atvars B.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Andris B.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Erjan C.
6 April 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 100 | 1,365 | 1,230 | 17,755 | 7,580 | 10,343 | 22,849 | 16,770 | 31,151 | 46,737 | 130,160 | 141,153 |
| Fixed Assets | - | - | - | 3,841 | 11,980 | 8,985 | 7,115 | 5,336 | 4,494 | 43,011 | 49,591 | 67,764 |
| Total Assets Less Current Liabilities | 100 | 712 | 577 | -9,285 | -22,800 | -36,186 | 9,024 | 5,266 | 5,226 | 56,231 | 119,926 | 112,824 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 712 | 577 | -9,285 | -22,800 | -36,186 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 3,841 | 11,980 | 8,985 | - | - | - | - | - | - |
The deadline for Highlux Limited confirmation statement filing is 2024-07-03. The latest one was sent on 2023-06-19. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: Atvars B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andris B. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Erjan C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, September 2023 | gazette |
Free Download
(1 page)
|
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