About

Registered Number: 05494198
Date of Incorporation: 29/06/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 8 months ago)
Registered Address: 24 Chard Drive, Barton Hills, Luton, Bedfordshire, LU3 4EQ

 

Lux Media Ltd was registered on 29 June 2005, it's status at Companies House is "Dissolved". Dhoffer, Kerry, Dhoffer, Darryl are listed as the directors of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHOFFER, Kerry 23 June 2014 - 1
DHOFFER, Darryl 29 June 2005 23 June 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 17 May 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 07 July 2014
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 10 September 2010
AD01 - Change of registered office address 20 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 17 May 2010
TM02 - Termination of appointment of secretary 11 December 2009
TM01 - Termination of appointment of director 10 December 2009
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 05 October 2009
RESOLUTIONS - N/A 18 March 2009
AA - Annual Accounts 18 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2009
123 - Notice of increase in nominal capital 18 March 2009
363s - Annual Return 07 August 2008
363s - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 27 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.