ONE-LUX LTD
Active - Accounts Filed
General Information
NAME
ONE-LUX LTD
COMPANY NUMBER
06522136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
04/03/2008
(16 years and 9 months old)
WEBSITE
http://one-lux.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WALSALL
WS9 8SW
Telephone: 01922452423
TPS: No
Unit 3
Merchants Way
Aldridge
Walsall, West Midlands
WS9 8SW
Telephone: 452423
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONE-LUX LTD?
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 ONE-LUX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE-LUX LTD?
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 |
|---|---|---|---|---|
|
18/07/2008 - Present (16 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/05/2017 - Present (7 years and 7 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2008 - 04/03/2013 (5years) Born in Nov 1937 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
04/03/2008 - 18/07/2008 (4 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Donald Ernest Bennett (907266324) has left the board |
| 22/07/2020 | New Board Member Kevin Gordon James (927217162) Appointed |
| 24/06/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Board Member Nicholas Levesley (923442701) Appointed |
| 29/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 17/02/2017 | Simon Fox (913200371) has left the board |
| 13/04/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 15/10/2014 | Richard Joseph Faulkner (913994880) has left the board |
| 15/10/2014 | New Board Member Donald Ernest Bennett (907266324) Appointed |
| 24/06/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 19/03/2013 | Change in Reg. Office |
| 03/10/2012 | Change in Reg. Office |
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