Based in London, Lux Traffic Controls Ltd was established in 1972, it has a status of "Dissolved". The companies directors are listed as Glover, Una Margaret, Brewer, David James, Campbell, Donald, Hatherell, Peter John, Hughes, Gwyn Kelvin, Llewellyn, Richard John, Lux, Laurence John, Lux, Susan Jane, O'sullivan, Richard Patrick, Wallis, Mark William. We don't currently know the number of employees at Lux Traffic Controls Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, David James | 07 November 1995 | 16 October 2006 | 1 |
| CAMPBELL, Donald | N/A | 26 June 2001 | 1 |
| HATHERELL, Peter John | N/A | 16 October 2006 | 1 |
| HUGHES, Gwyn Kelvin | 20 March 2001 | 30 April 2004 | 1 |
| LLEWELLYN, Richard John | 07 November 1995 | 01 May 2001 | 1 |
| LUX, Laurence John | N/A | 16 October 2006 | 1 |
| LUX, Susan Jane | 18 October 1993 | 16 October 2006 | 1 |
| O'SULLIVAN, Richard Patrick | 14 February 2006 | 16 October 2006 | 1 |
| WALLIS, Mark William | N/A | 16 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLOVER, Una Margaret | N/A | 26 November 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 June 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 April 2016 | |
| DS01 - Striking off application by a company | 01 April 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AD01 - Change of registered office address | 23 September 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AP01 - Appointment of director | 19 July 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH03 - Change of particulars for secretary | 14 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 353 - Register of members | 19 June 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| 225 - Change of Accounting Reference Date | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 395 - Particulars of a mortgage or charge | 22 September 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
| 363s - Annual Return | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
| RESOLUTIONS - N/A | 22 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| RESOLUTIONS - N/A | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 363s - Annual Return | 04 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363s - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 03 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 363s - Annual Return | 23 September 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AUD - Auditor's letter of resignation | 31 August 1994 | |
| 288 - N/A | 03 July 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| 288 - N/A | 26 January 1994 | |
| 363s - Annual Return | 25 May 1993 | |
| AA - Annual Accounts | 25 May 1993 | |
| 395 - Particulars of a mortgage or charge | 27 October 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363b - Annual Return | 22 May 1992 | |
| 363(287) - N/A | 22 May 1992 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| 288 - N/A | 22 July 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363 - Annual Return | 06 June 1991 | |
| 288 - N/A | 08 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 06 August 1990 | |
| 363 - Annual Return | 09 March 1990 | |
| 288 - N/A | 14 July 1989 | |
| 288 - N/A | 14 July 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 288 - N/A | 23 September 1988 | |
| AA - Annual Accounts | 16 August 1988 | |
| 363 - Annual Return | 16 August 1988 | |
| 395 - Particulars of a mortgage or charge | 20 November 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 395 - Particulars of a mortgage or charge | 22 June 1987 | |
| 395 - Particulars of a mortgage or charge | 02 February 1987 | |
| RESOLUTIONS - N/A | 15 July 1986 | |
| GAZ(U) - N/A | 15 July 1986 | |
| AA - Annual Accounts | 05 June 1986 | |
| 363 - Annual Return | 05 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment and charge of sub-leasing agreements | 21 September 2005 | Outstanding |
N/A |
| Legal charge | 06 March 2001 | Fully Satisfied |
N/A |
| Credit agreement | 22 October 1992 | Fully Satisfied |
N/A |
| Credit agreement | 04 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1987 | Fully Satisfied |
N/A |
| Legal charge | 09 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1987 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1985 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1985 | Fully Satisfied |
N/A |
| Charge on building agreement | 27 February 1984 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1982 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1978 | Fully Satisfied |
N/A |
| Debenture | 12 February 1974 | Fully Satisfied |
N/A |
