Lumaxled Ltd was founded on 22 April 2013 with its registered office in Hayes, it has a status of "Active". The current directors of this company are Woodhouse, Darren, Lewis, Mark, Woodhouse, Darren Paul, Woodhouse, Beverley, Woodhouse, Darren, Mileham, Jeffrey Paul. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Mark | 22 April 2013 | - | 1 |
| WOODHOUSE, Darren Paul | 03 November 2013 | - | 1 |
| MILEHAM, Jeffrey Paul | 10 April 2014 | 22 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODHOUSE, Darren | 01 April 2014 | - | 1 |
| WOODHOUSE, Beverley | 03 November 2013 | 01 April 2014 | 1 |
| WOODHOUSE, Darren | 22 April 2013 | 03 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| MR04 - N/A | 21 April 2018 | |
| MR04 - N/A | 21 April 2018 | |
| MR04 - N/A | 21 April 2018 | |
| MR01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CH03 - Change of particulars for secretary | 06 June 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| MR01 - N/A | 29 September 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AD01 - Change of registered office address | 05 August 2014 | |
| MR01 - N/A | 28 June 2014 | |
| MR01 - N/A | 28 June 2014 | |
| AR01 - Annual Return | 09 May 2014 | |
| AA01 - Change of accounting reference date | 09 May 2014 | |
| AP01 - Appointment of director | 09 May 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AP03 - Appointment of secretary | 01 May 2014 | |
| TM02 - Termination of appointment of secretary | 01 May 2014 | |
| AD01 - Change of registered office address | 01 May 2014 | |
| SH01 - Return of Allotment of shares | 11 December 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| AP03 - Appointment of secretary | 04 November 2013 | |
| AD01 - Change of registered office address | 16 October 2013 | |
| AD01 - Change of registered office address | 16 October 2013 | |
| CERTNM - Change of name certificate | 22 August 2013 | |
| NEWINC - New incorporation documents | 22 April 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2018 | Outstanding |
N/A |
| A registered charge | 25 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 27 June 2014 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
