Menna Overview
Here’s a quick overview of MAXILUX LIGHTING LTD 👀 — a Leamington Spa, Warwickshire based business that started in 1993.
MAXILUX LIGHTING LTD
- Company statusactive
- Company No02868064
- Age33 years Incorporated 2 November 1993
- Officers4
Address
Euston House, 12 Euston Place, Leamington Spa, Warwickshire, CV32 4BN, United Kingdom
MAXILUX LIGHTING LTD is an active company incorporated on 2 November 1993 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 08 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 11 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKAYNE, Richard Peter | director | Sep 1958 | 02 Nov 1993 |
| COTHILL, John Scott | director | Dec 1982 | 16 Apr 2024 |
| HARRIS, Adrian Phillip | director | Dec 1985 | 16 Apr 2024 |
| PHILLIPS, Steven Warwick | director | Feb 1959 | 16 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maxilux Lighting Eot Trustees Limited | 16 Apr 2024 | |
| Mr Richard Peter Cockayne | Sep 1958 | 06 Apr 2016 |
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Here’s a quick overview of MAXILUX LIGHTING LTD 👀 — a Leamington Spa, Warwickshire based business that started in 1993.