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Company Information for

FURNILUX LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
00572881
Private Limited Company
Active

Company Overview

About Furnilux Ltd
FURNILUX LIMITED was founded on 1956-10-15 and has its registered office in London. The organisation's status is listed as "Active". Furnilux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FURNILUX LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 00572881
Company ID Number 00572881
Date formed 1956-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNILUX LIMITED
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Companies with same name FURNILUX LIMITED
The following companies were found which have the same name as FURNILUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FURNILUXE TRADING COMPANY DUXTON ROAD Singapore 089499 Dissolved Company formed on the 2008-09-09

Company Officers of FURNILUX LIMITED

Current Directors
Officer Role Date Appointed
SARITA LANGDON
 Company Secretary 1991-08-11
ALEXANDER LANGDON
 Director 1991-08-11
SARITA LANGDON
 Director 1991-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARITA LANGDON FLATELS LIMITED Company Secretary 1991-08-11 CURRENT 1962-09-17 Active
ALEXANDER LANGDON FLATELS LIMITED Director 1991-08-11 CURRENT 1962-09-17 Active
SARITA LANGDON FLATELS LIMITED Director 1991-08-11 CURRENT 1962-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-03DIRECTOR APPOINTED DR NICOLA LEVER
2023-02-03AP01DIRECTOR APPOINTED DR NICOLA LEVER
2023-02-01Termination of appointment of Sarita Langdon on 2022-09-30
2023-02-01APPOINTMENT TERMINATED, DIRECTOR SARITA LANGDON
2023-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SARITA LANGDON
2023-02-01TM02Termination of appointment of Sarita Langdon on 2022-09-30
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-22Memorandum articles filed
2022-11-22MEM/ARTSARTICLES OF ASSOCIATION
2022-11-22RES01ADOPT ARTICLES 22/11/22
2022-08-08CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SARITA LANGDON / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LANGDON / 04/05/2018
2018-05-04PSC04Change of details for Mrs. Sarita Langdon as a person with significant control on 2018-05-04
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS. SARITA LANGDON on 2018-05-04
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARITA LANGDON
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARITA LANGDON
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12CH01Director's details changed for Alexander Langdon on 2014-08-12
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0111/08/13 ANNUAL RETURN FULL LIST
2012-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/12 FROM 12 York Gate London NW1 4QS
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0111/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0111/08/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-11AR0111/08/10 FULL LIST
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LANGDON / 12/08/2008
2008-08-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 18 SELLERS HALL CLOSE FINCHLEY LONDON N3 1JL
2007-10-11363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-21RES12VARYING SHARE RIGHTS AND NAMES
2007-09-21122S-DIV 31/07/07
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-23363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-06363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 12 YORK GATE LONDON NW1 4QS
2001-08-20363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-24363aRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 58/60 BERNERS STREET, LONDON W1P 4JS
2000-01-30AUDAUDITOR'S RESIGNATION
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-08-12363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1999-08-12363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12AC92ORDER OF COURT - RESTORATION 10/08/99
1999-07-13GAZ2STRUCK OFF AND DISSOLVED
1999-03-23GAZ1FIRST GAZETTE
1997-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-08SRES01ALTER MEM AND ARTS 11/08/97
1997-09-10363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1996-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-21363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1995-08-16363sRETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-17363sRETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1993-08-18363sRETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-11363sRETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS
1992-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/91
1991-10-10363bRETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to FURNILUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-03-23
Fines / Sanctions
No fines or sanctions have been issued against FURNILUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FURNILUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FURNILUX LIMITED

Intangible Assets
Patents
We have not found any records of FURNILUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNILUX LIMITED
Trademarks
We have not found any records of FURNILUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNILUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as FURNILUX LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where FURNILUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFURNILUX LIMITEDEvent Date1999-03-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNILUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FURNILUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2B 5AH