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Home > England & Wales Companies > LAMILUX U.K. LIMITED
Company Information for

LAMILUX U.K. LIMITED

SUITE 1 BEACON HOUSE, KEMPSON WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR,
Company Registration Number
07476237
Private Limited Company
Active

Company Overview

About Lamilux U.k. Ltd
LAMILUX U.K. LIMITED was founded on 2010-12-22 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". Lamilux U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMILUX U.K. LIMITED
 
Legal Registered Office
SUITE 1 BEACON HOUSE
KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
Other companies in IP32
 
Previous Names
DAYLIGHT AND VENTILATION SOLUTIONS LIMITED05/01/2017
Filing Information
Company Number 07476237
Company ID Number 07476237
Date formed 2010-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109374414  
Last Datalog update: 2024-01-05 06:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMILUX U.K. LIMITED
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Company Officers of LAMILUX U.K. LIMITED

Current Directors
Officer Role Date Appointed
AMY BOUGHTON
Company Secretary 2015-01-18
DANIEL BOUGHTON
Director 2010-12-22
HEINRICH RUDOLF ALFONS STRUNZ
Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL CROSS
Company Secretary 2012-01-01 2015-01-18
DANIEL BOUGHTON
Company Secretary 2010-12-22 2011-12-31

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
2023-12-11CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-0630/12/21 STATEMENT OF CAPITAL GBP 553100
2023-10-0630/12/22 STATEMENT OF CAPITAL GBP 693100
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM Unit 14 the Vision Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB England
2021-03-08SH0118/12/20 STATEMENT OF CAPITAL GBP 193100
2021-01-15AP01DIRECTOR APPOINTED MR JAMES EDWARD FISHER
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BOUGHTON
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-12-03TM02Termination of appointment of Amy Boughton on 2020-12-03
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 5 RUSSET CLOSE BURY ST EDMUNDS SUFFOLK IP32 7HD
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 5 RUSSET CLOSE BURY ST EDMUNDS SUFFOLK IP32 7HD
2017-01-05RES15CHANGE OF NAME 13/12/2016
2017-01-05RES15CHANGE OF NAME 13/12/2016
2017-01-05CERTNMCOMPANY NAME CHANGED DAYLIGHT AND VENTILATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-05CERTNMCOMPANY NAME CHANGED DAYLIGHT AND VENTILATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-04AP01DIRECTOR APPOINTED DR HEINRICH RUDOLF ALFONS STRUNZ
2017-01-04AP01DIRECTOR APPOINTED DR HEINRICH RUDOLF ALFONS STRUNZ
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24LATEST SOC24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-18AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-18AP03Appointment of Amy Boughton as company secretary on 2015-01-18
2015-01-18TM02Termination of appointment of Neil Cross on 2015-01-18
2015-01-18AD02Register inspection address changed to Unit 11 Eastern Way Bury St. Edmunds Suffolk IP32 7AB
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0122/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29RES01ADOPT ARTICLES 29/08/12
2012-01-24AR0122/12/11 ANNUAL RETURN FULL LIST
2012-01-23AP03Appointment of Mr Neil Cross as company secretary
2012-01-23TM02APPOINTMENT TERMINATED, SECRETARY DANIEL BOUGHTON
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to LAMILUX U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMILUX U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAMILUX U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Creditors
Creditors Due After One Year 2012-12-31 £ 5,968
Creditors Due After One Year 2011-12-31 £ 9,439
Creditors Due Within One Year 2012-12-31 £ 134,221
Creditors Due Within One Year 2011-12-31 £ 30,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LAMILUX U.K. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 64,518
Cash Bank In Hand 2011-12-31 £ 20,866
Current Assets 2012-12-31 £ 144,399
Current Assets 2011-12-31 £ 23,166
Debtors 2012-12-31 £ 79,881
Debtors 2011-12-31 £ 2,300
Secured Debts 2012-12-31 £ 9,437
Secured Debts 2011-12-31 £ 12,908
Shareholder Funds 2012-12-31 £ 7,981
Tangible Fixed Assets 2012-12-31 £ 3,771
Tangible Fixed Assets 2011-12-31 £ 5,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAMILUX U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMILUX U.K. LIMITED
Trademarks
We have not found any records of LAMILUX U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMILUX U.K. 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 (43910 - Roofing activities) as LAMILUX U.K. LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where LAMILUX U.K. 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 LAMILUX U.K. 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 LAMILUX U.K. LIMITED 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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