Lux Island Ltd in 113 Ifield Road LONDON

Lux Island Ltd LONDON

Lux Island Ltd was dissolved on 2021-01-19. Lux Island was a private limited company that was situated at Flat 5, 113 Ifield Road, London, SW10 9AS, UNITED KINGDOM. This company (formally started on 2017-10-26) was run by 1 director.
Director Maria A. who was appointed on 26 October 2017.

The company was officially categorised as "manufacture of jewellery and related articles" (32120), "travel agency activities" (79110), "retail sale in commercial art galleries" (47781). According to the Companies House information, there was a name change on 2019-05-03, their previous name was Darmar Finance. There is another name alteration mentioned: previous name was Maria Alanen Family performed on 2018-09-04. The latest confirmation statement was filed on 2019-05-03.

Lux Island Ltd Address / Contact

Office Address	Flat 5
Office Address2	113 Ifield Road
Town	London
Post code	SW10 9AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11034449
Date of Incorporation	Thu, 26th Oct 2017
Date of Dissolution	Tue, 19th Jan 2021
Industry	Manufacture of jewellery and related articles
Industry	Travel agency activities
End of financial Year	31st December
Company age	4 years old
Account next due date	Fri, 26th Jul 2019
Next confirmation statement due date	Sun, 17th May 2020
Last confirmation statement dated	Fri, 3rd May 2019

Company staff

Maria A.

Position: Director

Appointed: 26 October 2017

Soud B.

Position: Director

Appointed: 16 November 2018

Resigned: 10 December 2018

People with significant control

Maria A.

Notified on	26 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Soud B.

Notified on	16 November 2018
Ceased on	10 December 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Darmar Finance	May 3, 2019
Maria Alanen Family	September 4, 2018

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, January 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, November 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates May 3, 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 3, 2019 filed on: 3rd, May 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates April 27, 2019 filed on: 27th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 10, 2018 filed on: 10th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 10, 2018 filed on: 10th, December 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control December 10, 2018 filed on: 10th, December 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 10, 2018 filed on: 10th, December 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates November 17, 2018 filed on: 17th, November 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control November 16, 2018 filed on: 16th, November 2018	persons with significant control	Free Download (2 pages)
AP01	On November 16, 2018 new director was appointed. filed on: 16th, November 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control November 16, 2018 filed on: 16th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates November 16, 2018 filed on: 16th, November 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates September 16, 2018 filed on: 16th, September 2018	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 4, 2018 filed on: 4th, September 2018	resolution	Free Download (3 pages)
CH01	On April 11, 2018 director's details were changed filed on: 11th, April 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 11, 2018 filed on: 11th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 18, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 5 113 Ifield Road London SW10 9AS. Change occurred on December 2, 2017. Company's previous address: 113 Ifield Road London SW10 9AS United Kingdom. filed on: 2nd, December 2017	address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 30th, November 2017	accounts	Free Download (1 page)
AD01	New registered office address 113 Ifield Road London SW10 9AS. Change occurred on November 30, 2017. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. filed on: 30th, November 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2017	incorporation	Free Download (29 pages)

Lux Island Ltd LONDON

Lux Island Ltd Address / Contact

Company Information / Profile

Company staff

Maria A.

Soud B.

People with significant control

Company previous names

Company filings

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