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Company Information for

LUXEOS LUMINAIRES LIMITED

1 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9QP,
Company Registration Number
10617569
Private Limited Company
Active

Company Overview

About Luxeos Luminaires Ltd
LUXEOS LUMINAIRES LIMITED was founded on 2017-02-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Luxeos Luminaires Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LUXEOS LUMINAIRES LIMITED
 
Legal Registered Office
1 PEMBROKE AVENUE
WATERBEACH
CAMBRIDGE
ENGLAND
CB25 9QP
 
Filing Information
Company Number 10617569
Company ID Number 10617569
Date formed 2017-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 2018-09-30
Latest return 
Return next due 2018-02-27
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-07-15 12:35:37
Primary Source:Companies House
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Company Officers of LUXEOS LUMINAIRES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER COWAN
Director 2017-03-15
ANDREW HILBERT
Director 2017-06-02
BRIAN DANIEL POHL
Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HILBERT
Director 2017-02-14 2017-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DANIEL POHL PULSAR LIGHT OF CAMBRIDGE LIMITED Director 2013-07-11 CURRENT 1977-03-01 In Administration
BRIAN DANIEL POHL SILICONIUM CONSULTING LIMITED Director 2012-05-24 CURRENT 2012-05-24 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
2017-06-15AP01DIRECTOR APPOINTED MR ANDREW HILBERT
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM UNIT 3 COLDHAMS BUSINESS PARK, NORMAN WAY CAMBRIDGE CB1 3LH ENGLAND
2017-06-15AA01CURRSHO FROM 28/02/2018 TO 31/12/2017
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 12 FLAT 4 COLEHERNE ROAD LONDON SW10 9BW UNITED KINGDOM
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16SH0103/03/17 STATEMENT OF CAPITAL GBP 1
2017-03-16AP01DIRECTOR APPOINTED MR DAVID ALEXANDER COWAN
2017-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106175690001
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILBERT
2017-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to LUXEOS LUMINAIRES 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 LUXEOS LUMINAIRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUXEOS LUMINAIRES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LUXEOS LUMINAIRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXEOS LUMINAIRES LIMITED
Trademarks
We have not found any records of LUXEOS LUMINAIRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXEOS LUMINAIRES 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 (27400 - Manufacture of electric lighting equipment) as LUXEOS LUMINAIRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXEOS LUMINAIRES 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.
Import/Export of Goods
Goods imported/exported by LUXEOS LUMINAIRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0094051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXEOS LUMINAIRES 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 LUXEOS LUMINAIRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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