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Dato Capital United Kingdom

One-Lux LTD

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Reports

Extended Company Report with Annual Accounts ONE-LUX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ONE-LUX LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
Last balance sheet date2020-09-30
Trade Debtors£957,773 -15.91%
Employees£28 0%
Total assets£418,817 -0.48%

Details

Company type Private Limited Company, Active
Company Number 06522136
Record last updated Thursday, August 20, 2020 2:53:22 AM UTC
Official Address 3 Merchants Park Aldridge Walsall Ws98sw Central And South, Aldridge Central And South
There are 3 companies registered at this street
Postal Code WS98SW
Sector Manufacture of electric lighting equipment

Charts

Visits

ONE-LUX LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2017 Appointment of a man as Director 6522... Appointment of a man as Director 6522...
Registry Feb 28, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 28, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Apr 1, 2015 Annual return Annual return
Registry Mar 31, 2015 Change of particulars for director Change of particulars for director
Registry Mar 31, 2015 Change of particulars for director 6522... Change of particulars for director 6522...
Financials Feb 23, 2015 Annual accounts Annual accounts
Registry Oct 24, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2014 Resignation of one Director Resignation of one Director
Registry Aug 26, 2014 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jul 8, 2014 Amended accounts Amended accounts
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Mar 7, 2014 Change of registered office address Change of registered office address
Registry Oct 1, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 14, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 2013 Annual return Annual return
Registry Mar 6, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Change of particulars for director 6522... Change of particulars for director 6522...
Registry Mar 6, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 28, 2012 Annual return Annual return
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Financials Aug 25, 2011 Annual accounts Annual accounts
Financials Apr 14, 2011 Annual accounts 6522... Annual accounts 6522...
Registry Mar 7, 2011 Annual return Annual return
Registry Mar 7, 2011 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 6522... Change of particulars for director 6522...
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Aug 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Mar 25, 2009 Annual return Annual return
Registry Nov 26, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 6522... Resignation of a director 6522...
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 4, 2008 Three appointments: 3 men Three appointments: 3 men

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