Lux LONDON


Founded in 2002, Lux, classified under reg no. 04421812 is an active company. Currently registered at Waterlow Park Centre N19 5JF, London the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 9 directors, namely Joanna F., Xavier P. and Colm P. and others. Of them, Tessa N. has been with the company the longest, being appointed on 19 February 2018 and Joanna F. has been with the company for the least time - from 16 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lux Address / Contact

Office Address Waterlow Park Centre
Office Address2 Dartmouth Park Hill
Town London
Post code N19 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04421812
Date of Incorporation Mon, 22nd Apr 2002
Industry Video production activities
Industry Cultural education
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Joanna F.

Position: Director

Appointed: 16 March 2022

Xavier P.

Position: Director

Appointed: 23 February 2022

Colm P.

Position: Director

Appointed: 23 February 2022

Onyeka I.

Position: Director

Appointed: 06 October 2021

So M.

Position: Director

Appointed: 25 June 2021

Elke F.

Position: Director

Appointed: 15 June 2021

Andrea M.

Position: Director

Appointed: 09 June 2021

Alia S.

Position: Director

Appointed: 24 February 2020

Tessa N.

Position: Director

Appointed: 19 February 2018

Ego S.

Position: Director

Appointed: 24 February 2020

Resigned: 11 June 2020

Deborah B.

Position: Director

Appointed: 19 November 2018

Resigned: 19 February 2021

Rehana Z.

Position: Director

Appointed: 17 September 2018

Resigned: 15 February 2022

Janu M.

Position: Director

Appointed: 19 February 2018

Resigned: 10 March 2020

Bruno T.

Position: Director

Appointed: 20 November 2017

Resigned: 17 September 2018

Jemma D.

Position: Director

Appointed: 20 November 2017

Resigned: 16 November 2021

Adam W.

Position: Secretary

Appointed: 30 August 2017

Resigned: 10 March 2020

Maria F.

Position: Director

Appointed: 27 February 2017

Resigned: 18 November 2019

Erika B.

Position: Director

Appointed: 14 January 2015

Resigned: 18 November 2019

Sean C.

Position: Director

Appointed: 19 May 2014

Resigned: 28 July 2016

Rosemary T.

Position: Director

Appointed: 19 September 2012

Resigned: 20 August 2017

Gail P.

Position: Director

Appointed: 07 March 2011

Resigned: 16 December 2019

Angad K.

Position: Director

Appointed: 18 November 2009

Resigned: 22 May 2013

David L.

Position: Director

Appointed: 24 September 2008

Resigned: 17 January 2017

Pedro D.

Position: Director

Appointed: 04 June 2008

Resigned: 18 November 2009

Rebecca E.

Position: Director

Appointed: 12 May 2008

Resigned: 19 November 2018

Lyn F.

Position: Secretary

Appointed: 22 November 2007

Resigned: 30 August 2017

Lyndon T.

Position: Director

Appointed: 18 December 2006

Resigned: 16 November 2010

Jayne P.

Position: Director

Appointed: 03 April 2006

Resigned: 20 November 2017

Gill H.

Position: Director

Appointed: 17 November 2004

Resigned: 19 November 2018

Altan R.

Position: Director

Appointed: 27 April 2004

Resigned: 09 November 2005

Sukhdev S.

Position: Director

Appointed: 27 April 2004

Resigned: 22 November 2007

Julia B.

Position: Director

Appointed: 31 March 2004

Resigned: 26 March 2008

Gareth E.

Position: Secretary

Appointed: 19 February 2004

Resigned: 22 November 2007

Karen M.

Position: Secretary

Appointed: 22 April 2002

Resigned: 19 February 2004

John S.

Position: Director

Appointed: 22 April 2002

Resigned: 22 November 2007

Karen M.

Position: Director

Appointed: 22 April 2002

Resigned: 19 February 2004

Sandra H.

Position: Director

Appointed: 22 April 2002

Resigned: 22 November 2007

Gareth E.

Position: Director

Appointed: 22 April 2002

Resigned: 22 November 2007

Helen D.

Position: Director

Appointed: 22 April 2002

Resigned: 22 November 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Gill H. The abovementioned PSC has significiant influence or control over this company,.

Gill H.

Notified on 22 April 2017
Ceased on 20 November 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 29th, November 2023
Free Download (34 pages)

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