Lux Me Limited
- Active
- Incorporated on 3 Jan 2013
Reg Address: Lower Ground Floor, 24 Conway Street, London W1T 6BG
Previous Names:
Fly Global Limited - 16 Sep 2013
Fly Global Limited - 3 Jan 2013
Company Classifications:
69202 - Bookkeeping activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lux Me Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Yogaranjitham Aiyathurai | Secretary | 1 Jan 2014 | - | Active |
| 2 | Kandiah Kamalanathan | Director | 3 Jan 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Kandiah Kamalanathan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 13 Oct 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lux Me Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 30 Mar 2021 | Download PDF |
| 4 | Accounts - Total Exemption Full | 16 Feb 2020 | Download PDF 6 Pages |
| 5 | Confirmation Statement - No Updates | 6 Feb 2020 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 11 May 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 18 Oct 2018 | Download PDF 6 Pages |
| 9 | Confirmation Statement - No Updates | 6 Feb 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 17 Sep 2017 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 11 Feb 2017 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 28 Sep 2016 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2016 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 9 Oct 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 5 Aug 2014 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2014 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name | 5 Jan 2014 | Download PDF 2 Pages |
| 19 | Change Of Name - Certificate Company | 16 Sep 2013 | Download PDF 3 Pages |
| 20 | Incorporation - Company | 3 Jan 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Conextions Limited Mutual People: Kandiah Kamalanathan | Active |
| 2 | Veruses (Uk) Limited Mutual People: Kandiah Kamalanathan | Active |
| 3 | Agna Connect Limited Mutual People: Kandiah Kamalanathan | Active |
| 4 | Paypack Limited Mutual People: Kandiah Kamalanathan | Active |
| 5 | Now Your Choice Limited Mutual People: Kandiah Kamalanathan | dissolved |