Having been setup in 2013, Lux Illuminating Brands Ltd have registered office in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 4 directors listed as Macleod, Mhairi, Nicol, Alex, Will, Alice, Scotia Accounting Ltd for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLEOD, Mhairi | 05 August 2013 | - | 1 |
| NICOL, Alex | 27 March 2017 | - | 1 |
| WILL, Alice | 21 November 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCOTIA ACCOUNTING LTD | 05 August 2013 | 22 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| RP04AP01 - N/A | 07 August 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 02 October 2018 | |
| CH01 - Change of particulars for director | 27 September 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| MR04 - N/A | 31 May 2018 | |
| CS01 - N/A | 11 August 2017 | |
| PSC04 - N/A | 11 August 2017 | |
| PSC04 - N/A | 11 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| MA - Memorandum and Articles | 03 August 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| AP01 - Appointment of director | 19 April 2017 | |
| SH01 - Return of Allotment of shares | 19 April 2017 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| MR01 - N/A | 25 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AP01 - Appointment of director | 26 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| TM02 - Termination of appointment of secretary | 22 July 2014 | |
| AD01 - Change of registered office address | 25 March 2014 | |
| NEWINC - New incorporation documents | 05 August 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2016 | Fully Satisfied |
N/A |
