LAMILUX U.K. LIMITED - BURY ST. EDMUNDS
| Company Profile | Company Filings |
Overview
LAMILUX U.K. LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
LAMILUX U.K. LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAMILUX U.K. LIMITED was incorporated 13 years ago on 22/12/2010 and has the registered number: 07476237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAMILUX U.K. LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
43910 - Roofing activities
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1 BEACON HOUSE
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAYLIGHT AND VENTILATION SOLUTIONS LIMITED (until 05/01/2017)
DAYLIGHT AND VENTILATION SOLUTIONS LIMITED (until 05/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD FISHER | Jul 1969 | British | Director | 2021-01-01 | CURRENT |
| DR HEINRICH RUDOLF ALFONS STRUNZ | Apr 1957 | German | Director | 2016-12-13 | CURRENT |
| MR DANIEL BOUGHTON | Jan 1976 | British | Director | 2010-12-22 UNTIL 2021-01-01 | RESIGNED |
| AMY BOUGHTON | Secretary | 2015-01-18 UNTIL 2020-12-03 | RESIGNED | ||
| MR NEIL CROSS | Secretary | 2012-01-01 UNTIL 2015-01-18 | RESIGNED | ||
| MR DANIEL BOUGHTON | Secretary | 2010-12-22 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Heinrich Rudolf Alfons Strunz | 2016-12-13 | 4/1957 | 95111 Rehau |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lamilux U.K. Limited - Accounts | 2023-09-30 | 31-12-2022 | £355,444 Cash £14,792 equity |
| Lamilux U.K. Limited - Accounts | 2022-09-21 | 31-12-2021 | £594,840 Cash £10,621 equity |
| Lamilux U.K. Limited - Accounts | 2021-09-28 | 31-12-2020 | £11,019 Cash £20,880 equity |
| Lamilux U.K. Limited - Accounts | 2020-10-21 | 31-12-2019 | £95,618 Cash £86,582 equity |
| Lamilux U.K. Limited | 2019-07-23 | 31-12-2018 | £80,202 Cash £58,130 equity |
| Lamilux U.K. Limited | 2018-09-25 | 31-12-2017 | £120,888 Cash £26,691 equity |
| Lamilux U.k. Limited - Accounts to registrar - small 16.3d | 2017-02-14 | 31-12-2016 | £217,484 Cash £58,183 equity |
| Daylight and Ventilation Solutions Ltd - Abbreviated accounts 16.1 | 2016-09-21 | 31-12-2015 | £158,065 Cash £34,741 equity |
| Daylight and Ventilation Solutions Ltd - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 | £37,802 Cash £20,744 equity |
| Daylight and Ventilation Solutions Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £61,405 Cash £24,621 equity |
| Daylight and Ventilation Solutions Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 31-12-2013 | £61,405 Cash £24,621 equity |