LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUX MANAGEMENT & INVESTMENTS GROUP LIMITED
COMPANY NUMBER
04175641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/03/2001
(23 years and 9 months old)
WEBSITE
https://www.johnkeil.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
08/03/2001
07/03/2012
LUX MANAGEMENT & INVESTMENTS LIMITED
LONDON
SW1Y 4SE
48 Haymarket
LONDON
SW1Y 4SE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUX MANAGEMENT & INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CAFE DEPIERRE LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUX MANAGEMENT & INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX MANAGEMENT & INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX MANAGEMENT & INVESTMENTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2001 - Present (23 years and 9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
08/03/2001 - Present (23 years and 9 months) 08/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
08/03/2001 - Present (23 years and 9 months) 08/03/2001 - 08/03/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
08/03/2001 - 30/09/2002 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/03/2001 - 20/02/2004 (2 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUX MANAGEMENT & INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| CAFE DEPIERRE LTD | Dormant | View Report |
| CAFFE CONCERTO PAYE LIMITED | Active - Accounts Filed | View Report |
| CONCERTO DISTRIBUTION CENTRE LIMITED | Company is dissolved | View Report |
| GRAND CENTRAL CAFE (BIRMINGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | Change in Reg. Office |
| 26/02/2021 | Change in Reg. Office |
| 16/12/2020 | New Accounts filed |
| 12/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 15/04/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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