Lux Bau24 Limited LONDON


Lux Bau24 Limited is a private limited company located at Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London SW1Y 4JU. Its net worth is valued to be around 100 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-24, this 7-year-old company is run by 1 director.
Director Peter H., appointed on 24 May 2017.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Lux Bau24 Limited Address / Contact

Office Address Stron Legal, The Clubhouse St James
Office Address2 8 St James's Square, St James's
Town London
Post code SW1Y 4JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10787451
Date of Incorporation Wed, 24th May 2017
Industry Dormant Company
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Peter H.

Position: Director

Appointed: 24 May 2017

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 24 May 2017

Resigned: 01 August 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Peter Paul Walter H. This PSC has 75,01-100% voting rights.

Peter Paul Walter H.

Notified on 24 May 2017
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth100100100100 
Balance Sheet
Cash Bank In Hand100100100100 
Net Assets Liabilities Including Pension Asset Liability100100100100 
Cash Bank On Hand    100
Net Assets Liabilities    100
Reserves/Capital
Shareholder Funds100100100100 
Other
Total Consideration100000 
Total Nominal Value100000 
Total Number Shares Issued100100100100 
Number Shares Allotted    100
Par Value Share    1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Secretary appointment termination on August 1, 2023
filed on: 1st, August 2023
Free Download (1 page)

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