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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 03:57:02
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
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 NEW YORK 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 59 LANCASTER AVENUE GUILDFORD SURREY GU1 3JR Active 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 Active Company formed on the 2018-10-05

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
2018-04-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2018 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 CHANGE OF PARTICULARS / MR PHILIP PHILLIPOU / 21/08/2017
2017-07-17AA30/11/16 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 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0115/02/16 FULL LIST
2015-03-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0115/02/15 FULL LIST
2014-04-07AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0115/02/14 FULL LIST
2013-03-08AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-05AR0115/02/13 FULL LIST
2012-03-29AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-08AR0115/02/12 FULL LIST
2011-03-11AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-08AR0115/02/11 FULL LIST
2010-03-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY ANDREAS PETRI
2010-02-16AR0115/02/10 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
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

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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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.
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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