About

Registered Number: 09271882
Date of Incorporation: 20/10/2014 (6 years and 6 months ago)
Company Status: Active
Registered Address: C/O Elverstone Large Ltd Temple Chambers, 16a Belvoir Road, Coalville, Leicestershire, LE67 3QE

 

Photolux Ltd was founded on 20 October 2014 with its registered office in Leicestershire, it's status is listed as "Active". This company has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Matthew John 20 October 2014 - 1
WILKINSON, Thomas 20 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Wilkinson/
1984-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Matthew John Allen/
1976-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 11 May 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 24 March 2016
CH01 - Change of particulars for director 09 November 2015
AR01 - Annual Return 06 November 2015
CH01 - Change of particulars for director 06 November 2015
CH01 - Change of particulars for director 04 September 2015
SH01 - Return of Allotment of shares 04 November 2014
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
TM01 - Termination of appointment of director 21 October 2014
NEWINC - New incorporation documents 20 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.