Liquidation
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Company Information for LUX RETAIL LTD.
14 QUEEN SQUARE, BATH, BA1 2HN,
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Company Registration Number
 05377796 Private Limited Company
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Company Overview
About Lux Retail Ltd.
LUX RETAIL LTD. was founded on 2005-02-28 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Lux Retail Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LUX RETAIL LTD. | |
| Legal Registered Office | |
| 14 QUEEN SQUARE BATH BA1 2HN Other companies in BA1 | |
Filing Information
| Company Number | 05377796 | |
|---|---|---|
| Company ID Number | 05377796 | |
| Date formed | 2005-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2013 | |
| Account next due | 30/04/2015 | |
| Latest return | 28/02/2013 | |
| Return next due | 28/03/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 19:52:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUX RETAIL LTD.
The accountancy firm based at this address is LONDON & BATH LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED
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Companies with same name LUX RETAIL LTD.
The following companies were found which have the same name as LUX RETAIL LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LUX RETAIL INCORPORATED | California | Unknown | |
 |
Lux Retail Consulting Inc. | 3 Michael Power Place 1402 ETOBICOKE Ontario M9A 0A2 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2019-06-21 |
| LUX RETAIL LLC | 5711 SEMINOLE WAY DAVIE FL 33314 | Active | Company formed on the 2019-04-04 | |
| LUX RETAIL LTD | 12 ABERCORN GARDENS ROMFORD RM6 4SX | Active - Proposal to Strike off | Company formed on the 2020-06-09 | |
| LUX RETAIL LTD | 14 PRIMROSE BANK OLDBURY B68 8QN | Active | Company formed on the 2021-11-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM UNIVERSAL HOUSE 1-2 QUEENS PARADE PLACE BATH BA1 2NN | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 4-5 BRIDGE STREET BATH BA2 4AP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/11 FULL LIST | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LOUISE LYE / 12/04/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE RADSTOCK SOMERSET BA3 4BH | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED TERESA LYE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SWINGLER | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 54C HIGH STREET MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear
Licences & Regulatory approval
We could not find any licences issued to LUX RETAIL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-03-19 |
| Appointment of Liquidators | 2014-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against LUX RETAIL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 3,076 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 7,690 |
| Creditors Due Within One Year | 2012-08-01 | £ 91,241 |
| Creditors Due Within One Year | 2011-08-01 | £ 76,520 |
Creditors and other liabilities
Filed Financial Reports
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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 LUX RETAIL LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2012-08-01 | £ 157 |
| Current Assets | 2012-08-01 | £ 10,238 |
| Current Assets | 2011-08-01 | £ 27,912 |
| Debtors | 2012-08-01 | £ 2,689 |
| Debtors | 2011-08-01 | £ 3,155 |
| Fixed Assets | 2012-08-01 | £ 7,462 |
| Fixed Assets | 2011-08-01 | £ 12,242 |
| Shareholder Funds | 2012-08-01 | £ 76,617 |
| Shareholder Funds | 2011-08-01 | £ 44,056 |
| Stocks Inventory | 2012-08-01 | £ 7,392 |
| Stocks Inventory | 2011-08-01 | £ 24,757 |
| Tangible Fixed Assets | 2012-08-01 | £ 7,462 |
| Tangible Fixed Assets | 2011-08-01 | £ 12,242 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUX RETAIL LTD.. 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 (46420 - Wholesale of clothing and footwear) as LUX RETAIL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LUX RETAIL LTD. 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LUX RETAIL LTD | Event Date | 2014-03-11 |
| Neil Frank Vinnicombe and Simon Robert Haskew , both of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN . : Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040 . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LUX RETAIL LTD | Event Date | |
| At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 11 March 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040 . Rachael Lye , Chairman : 11 March 2014 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX RETAIL LTD. 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 LUX RETAIL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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