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Lux Traffic Controls LTD

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Reports

Extended Company Report with Annual Accounts LUX TRAFFIC CONTROLS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01047536
Record last updated Friday, October 11, 2013 2:59:46 PM UTC
Official Address C/o Ashtead Group Plc 36 Kings House King Street Cheap
Postal Code EC2V8BB
Sector Renting and leasing of construction and civil engineering machinery and equipment

Charts

Visits

LUX TRAFFIC CONTROLS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Aug 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 19, 2009 Register of members Register of members
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2007 Annual return Annual return
Registry Jan 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Appointment of a director 1047... Appointment of a director 1047...
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Resignation of a director 1047... Resignation of a director 1047...
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Resignation of a director 1047... Resignation of a director 1047...
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Resignation of a director 1047... Resignation of a director 1047...
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Resignation of a director 1047... Resignation of a director 1047...
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1047... Declaration of satisfaction in full or in part of a mortgage or charge 1047...
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1047... Declaration of satisfaction in full or in part of a mortgage or charge 1047...
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1047... Declaration of satisfaction in full or in part of a mortgage or charge 1047...
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1047... Declaration of satisfaction in full or in part of a mortgage or charge 1047...
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1047... Declaration of satisfaction in full or in part of a mortgage or charge 1047...
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1047... Declaration of satisfaction in full or in part of a mortgage or charge 1047...
Registry Oct 16, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Appointment of a director 1047... Appointment of a director 1047...
Registry Sep 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 31, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2004 Annual return Annual return
Registry Sep 17, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 21, 2004 Authority- purchase shares other than from capital 1047... Authority- purchase shares other than from capital 1047...
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 21, 2004 Authority- purchase shares other than from capital 1047... Authority- purchase shares other than from capital 1047...
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Resignation of a director Resignation of a director
Registry Aug 7, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 7, 2003 Authority- purchase shares other than from capital 1047... Authority- purchase shares other than from capital 1047...
Registry Aug 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 7, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 7, 2003 Authority- purchase shares other than from capital 1047... Authority- purchase shares other than from capital 1047...
Financials Jun 8, 2003 Annual accounts Annual accounts
Registry Jun 4, 2003 Annual return Annual return
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2002 Annual return Annual return
Financials May 16, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry May 11, 2001 Resignation of a director Resignation of a director
Registry Apr 5, 2001 Appointment of a director Appointment of a director
Registry Mar 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2000 Annual return Annual return
Financials May 25, 2000 Annual accounts Annual accounts
Registry Jun 16, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Jun 18, 1998 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Jun 6, 1997 Annual return Annual return
Financials Dec 3, 1996 Annual accounts Annual accounts
Financials Dec 3, 1996 Annual accounts 1047... Annual accounts 1047...
Registry Sep 23, 1996 Annual return Annual return
Registry Mar 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1996 Director resigned, new director appointed 1047... Director resigned, new director appointed 1047...

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