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Lmxled Limited UXBRIDGE

Lmxled started in year 2013 as Private Limited Company with registration number 08499159. The Lmxled company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Uxbridge at 8 Park Place. Postal code: UB9 6EJ. Since 2022/11/02 Lmxled Limited is no longer carrying the name Lumaxled.

There is a single director in the firm at the moment - Darren W., appointed on 3 November 2013. In addition, a secretary was appointed - Darren W., appointed on 1 April 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lmxled Limited Address / Contact

Office Address 8 Park Place
Office Address2 Newdigate Road
Town Uxbridge
Post code UB9 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08499159
Date of Incorporation Mon, 22nd Apr 2013
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Darren W.

Position: Secretary

Appointed: 01 April 2014

Darren W.

Position: Director

Appointed: 03 November 2013

Jeffrey M.

Position: Director

Appointed: 10 April 2014

Resigned: 22 May 2017

Beverley W.

Position: Secretary

Appointed: 03 November 2013

Resigned: 01 April 2014

Mark L.

Position: Director

Appointed: 22 April 2013

Resigned: 07 May 2021

Darren W.

Position: Secretary

Appointed: 22 April 2013

Resigned: 03 November 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Darren W. This PSC has 25-50% voting rights and has 25-50% shares.

Darren W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lumaxled November 2, 2022
Lewood Electrical Distributors August 22, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth-36 706-66 317
Balance Sheet
Current Assets209 565131 517
Reserves/Capital
Shareholder Funds-36 706-66 317
Other
Creditors Due Within One Year250 464199 712
Fixed Assets4 1931 878
Net Current Assets Liabilities-40 899-68 195
Total Assets Less Current Liabilities-36 706-66 317

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/09/01
filed on: 14th, September 2023 		Free Download (4 pages)

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