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Company Information for

DIGITAL LUX LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
05710403
Private Limited Company
Liquidation

Company Overview

About Digital Lux Ltd
DIGITAL LUX LIMITED was founded on 2006-02-15 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Digital Lux Limited 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
DIGITAL LUX LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA3
 
Filing Information
Company Number 05710403
Company ID Number 05710403
Date formed 2006-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 02:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL LUX LIMITED
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Companies with same name DIGITAL LUX LIMITED
The following companies were found which have the same name as DIGITAL LUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL LUXURY GROUP (AMERICAS) INC. 445 HAMILTON AVENUE SUITE 1102 WHITE PLAINS NY 10601 Active Company formed on the 2012-05-17
DIGITAL LUXURIES, LLC 2044 S COOPER JACKSON MI 49203 UNKNOWN Company formed on the 2008-01-17
DIGITAL LUXURY BRANDS LTD 5 Henchley Dene Guildford GU4 7BH Active - Proposal to Strike off Company formed on the 2016-01-06
Digital Luxury Group (Asia) Limited Unknown Company formed on the 2012-11-01
Digital Luxemburg Holding Company, LLC Delaware Unknown
DIGITAL LUXURY LIMITED 13-15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ Active Company formed on the 2017-07-21
DIGITAL LUX LIMITED Unknown
DIGITAL LUX Inc. 70 Forest Manor Road Unit 223 North York Ontario M2J 0A9 Dissolved Company formed on the 2018-10-05
DIGITAL LUX LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-02-02
DIGITAL LUXURY HOLDINGS LTD. Unknown
DIGITAL LUXEMBOURG III LIMITED 44 ESPLANADE ST HELIER JE4 9WG Active Company formed on the 2023-02-02
DIGITAL LUX BOUTIQUE LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-09-26

Company Officers of DIGITAL LUX LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PHILLIPOU
 Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS KYRIAKOS PETRI
 Company Secretary 2007-02-14 2010-02-16
ERASMIA CONSTANTINOU
 Company Secretary 2006-02-15 2007-02-14
PAUL GORDON GRAEME
 Company Secretary 2006-02-15 2006-02-15
LESLEY JOYCE GRAEME
 Director 2006-02-15 2006-02-15

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
2020-04-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-25
2018-04-23LIQ02Voluntary liquidation Statement of affairs
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-21PSC04PSC'S CHANGE OF PARTICULARS / MRS YASMIN PHILLIPOU / 09/08/2017
2017-08-21PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP PHILLIPOU / 09/08/2017
2017-08-21CH01Director's details changed for Mr Philip Phillipou on 2017-08-21
2017-07-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0115/02/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0115/02/15 ANNUAL RETURN FULL LIST
2014-04-07AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-03-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0115/02/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0115/02/12 ANNUAL RETURN FULL LIST
2011-03-11AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0115/02/11 ANNUAL RETURN FULL LIST
2010-03-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREAS PETRI
2010-02-16AR0115/02/10 ANNUAL RETURN FULL LIST
2009-05-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / ANDREAS PETRI / 01/08/2008
2008-04-07AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-10288cSECRETARY'S PARTICULARS CHANGED
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-03-27288cSECRETARY'S PARTICULARS CHANGED
2006-03-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06
2006-02-2888(2)RAD 16/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-20288aNEW SECRETARY APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2006-02-20288bSECRETARY RESIGNED
2006-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL LUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-11-08
Appointment of Liquidators2018-03-07
Resolutions for Winding-up2018-03-07
Meetings of Creditors2018-03-01
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL LUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL LUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 DIGITAL LUX LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL LUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL LUX LIMITED
Trademarks
We have not found any records of DIGITAL LUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL LUX 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 (82990 - Other business support service activities n.e.c.) as DIGITAL LUX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL LUX 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 TypeNotices to Creditors
Defending partyDIGITAL LUX LIMITEDEvent Date2019-11-06
Notice of unsecured creditors of intention to declare a dividend Note is given under rule 14.29 of The Insolvency (England and Wales) Rules 2016, by Kikis Kallis, the Liquidator, to the creditors of Digital Lux Limited, that we intend declaring a final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 November 2019, the last date for proving, to submit a proof of debt to me at Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, and, of so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. No further public advertisement or invitation to prove debts will be given. The prescribed part provisions do not apply. Creditors requiring further information regarding the above, should either contact me at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, or contact Kevin Donnelly by telephone on 020 8446 6699, or by email at Kevin@kallis.co.uk. Please Note: The last date for submitting a proof of debt is 29 November 2019 . Kikis Kallis FCCA FABRP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGITAL LUX LIMITEDEvent Date2018-02-26
At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 26 February 2018 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. 1. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis , (IP No. 004692 ), Liquidator, Robson Scott Associates , Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Kevin@kallis.co.uk , 020 8446 6699 P Phillipou , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIGITAL LUX LIMITEDEvent Date2018-02-16
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 26 February 2018 at 2:30 pm for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at info@kallis.co.uk .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL LUX LIMITEDEvent Date1970-01-01
Liquidator's name and address: Kikis Kallis, Liquidator, Robson Scott Associates, Mountview Court 1148 High Road, London N20 0RA. Alternative contact: Kevin@kallis.co.uk , 020 8446 6699 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL LUX 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 DIGITAL LUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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