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111 Lux D Ltd LONDON

111 Lux D Ltd is a private limited company registered at 7 Bell Yard, London WC2A 2JR. Incorporated on 2021-01-15, this 1-year-old company is run by 1 director.
Director Yana G., appointed on 15 January 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2021-11-25 and the due date for the following filing is 2022-12-09.

111 Lux D Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13137799
Date of Incorporation Fri, 15th Jan 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Sat, 15th Oct 2022 (142 days left)
Next confirmation statement due date Fri, 9th Dec 2022 (2022-12-09)
Last confirmation statement dated Thu, 25th Nov 2021

Company staff

Yana G.

Position: Director

Appointed: 15 January 2021

Stiven G.

Position: Director

Appointed: 18 May 2021

Resigned: 14 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Yana G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Stiven G. This PSC owns 25-50% shares and has 25-50% voting rights.

Yana G.

Notified on 15 January 2021
Nature of control: significiant influence or control

Stiven G.

Notified on 15 January 2021
Ceased on 14 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
Free Download (1 page)

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