Acrux Luminous Limited ILFORD


Acrux Luminous Limited was formally closed on 2022-04-26. Acrux Luminous was a private limited company that could have been found at 32 St. Peters Close, Ilford, IG2 7QL, ENGLAND. This company (formally started on 2018-09-18) was run by 1 director.
Director Sebastian R. who was appointed on 21 January 2021.

The company was officially categorised as "freight transport by road" (49410). The last confirmation statement was filed on 2021-03-03 and last time the annual accounts were filed was on 30 September 2019.

Acrux Luminous Limited Address / Contact

Office Address 32 St. Peters Close
Town Ilford
Post code IG2 7QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11576151
Date of Incorporation Tue, 18th Sep 2018
Date of Dissolution Tue, 26th Apr 2022
Industry Freight transport by road
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 17th Mar 2022
Last confirmation statement dated Wed, 3rd Mar 2021

Company staff

Sebastian R.

Position: Director

Appointed: 21 January 2021

Maciej R.

Position: Director

Appointed: 30 September 2020

Resigned: 21 January 2021

Mahmudul T.

Position: Director

Appointed: 26 August 2020

Resigned: 30 September 2020

Marcin J.

Position: Director

Appointed: 30 April 2020

Resigned: 30 September 2020

Cezary U.

Position: Director

Appointed: 14 September 2019

Resigned: 30 April 2020

Marcin J.

Position: Director

Appointed: 18 September 2018

Resigned: 14 September 2019

People with significant control

Sebastian R.

Notified on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maciej R.

Notified on 30 September 2020
Ceased on 19 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcin J.

Notified on 18 September 2018
Ceased on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Net Assets Liabilities6 900
Other
Average Number Employees During Period1
Creditors7 000
Fixed Assets100
Net Current Assets Liabilities7 000
Total Assets Less Current Liabilities6 900

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, April 2022
Free Download (1 page)

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