LUX MACHINA CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
LUX MACHINA CONSULTING LIMITED
COMPANY NUMBER
13149774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CRAWLEY
RH10 9SX
Elgin House
Billing Road
Northampton
Northamptonshire
NN1 5AU
Units 2-4 Manor Gate
Manor Royal
Crawley
RH10 9SX
RH10 9SX
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 |
|---|---|
| 06/06/2024 | Philip Stephen Galler (927879098) has left the board |
| 24/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUX MACHINA CONSULTING 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 MACHINA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX MACHINA CONSULTING 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 |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in May 1989 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 06/06/2024 | Philip Stephen Galler (927879098) has left the board |
| 24/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | David Mark Leadbetter (928892323) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/04/2022 | Dermod Frederick Ranaghan (907213862) has left the board |
| 27/04/2022 | New Board Member Mike Werteen (929512525) Appointed |
| 23/11/2021 | New Board Member Dermod Frederick Ranaghan (907213862) Appointed |
| 23/11/2021 | New Board Member Dermod Frederick Ranaghan (907213862) Appointed |
| 23/11/2021 | New Board Member Dermod Frederick Ranaghan (907213862) Appointed |
| 23/11/2021 | New Board Member Dermod Frederick Ranaghan (907213862) Appointed |
| 15/11/2021 | New Board Member Dermod Frederick Ranaghan (928939224) Appointed |
| 09/11/2021 | Wyatt Bartel (928198349) has left the board |
| 09/11/2021 | Wyatt Bartel (928198349) has left the board |
| 09/11/2021 | Milton Diego (928198277) has left the board |
| 09/11/2021 | James Leslie Yeoman (920642758) has left the board |
| 09/11/2021 | Kristopher Murray (928198224) has left the board |
| 09/11/2021 | Milton Diego (928198277) has left the board |
| 09/11/2021 | Milton Diego (928198277) has left the board |
| 09/11/2021 | Kristopher Murray (928198224) has left the board |
| 09/11/2021 | Wyatt Bartel (928198349) has left the board |
| 09/11/2021 | James Leslie Yeoman (920642758) has left the board |
| 09/11/2021 | Kristopher Murray (928198224) has left the board |
| 09/11/2021 | James Leslie Yeoman (920642758) has left the board |
| 04/11/2021 | New Company Secretary David Mark Leadbetter (928892323) Appointed |
| 04/11/2021 | New Company Secretary David Mark Leadbetter (928892323) Appointed |
| 15/04/2021 | New Board Member Kristopher Murray (928198224) Appointed |
| 15/04/2021 | New Board Member Zachary Alexander (928198203) Appointed |
| 15/04/2021 | New Board Member Wyatt Bartel (928198349) Appointed |
| 15/04/2021 | New Board Member Milton Diego (928198277) Appointed |
| 16/02/2021 | New Board Member James Leslie Yeoman (920642758) Appointed |
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