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Company Information for CUBUS LUX PLC
BRIER BANK COTTAGE MASSEY LANE, BRIERFIELD, NELSON, BB9 5JT,
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Company Registration Number
 05127325 Public Limited Company
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Company Overview
About Cubus Lux Plc
CUBUS LUX PLC was founded on 2004-05-13 and has its registered office in Nelson. The organisation's status is listed as "Active". Cubus Lux Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CUBUS LUX PLC | |
| Legal Registered Office | |
| BRIER BANK COTTAGE MASSEY LANE BRIERFIELD NELSON BB9 5JT Other companies in W1B | |
Filing Information
| Company Number | 05127325 | |
|---|---|---|
| Company ID Number | 05127325 | |
| Date formed | 2004-05-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB882193502 |
| Last Datalog update: | 2024-10-05 17:04:37 |
| Companies House |
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Company Officers of CUBUS LUX PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN MCCANN |
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GERHARD HUBER |
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MICHAEL JANSSEN |
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STEPHEN JOHN MCCANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCISCO ALVAREZ MOLINA |
Director | ||
DAVID SIMMONS |
Company Secretary | ||
LEON RODOLFO NAHON |
Director | ||
ELIEZER ABRAMOVICH |
Director | ||
CHRISTIAN KAISER |
Director | ||
HAGGAI RAVID |
Director | ||
ALAN REID |
Company Secretary | ||
HAGGAI RAVID |
Company Secretary | ||
MOSHE HAR ADIR |
Director | ||
DAVID WILLIAM GRAY |
Director | ||
YARON YENNI |
Director | ||
FORSTERS SECRETARIES LIMITED |
Nominated Secretary | ||
CLAIRE RYAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATORIX LIMITED | Director | 2014-07-21 | CURRENT | 2012-12-14 | Active | |
| IXL INTERNATIONAL LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-30 | Active | |
| PREMFINA LIMITED | Director | 2014-12-04 | CURRENT | 2010-03-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN MCCANN on 2024-09-30 | ||
| Director's details changed for Mr Stephen John Mccann on 2024-09-30 | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 10/09/24 FROM Dog Hill Barn North Road Middleham Leyburn DL8 4PJ England | ||
| CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 14/02/22 FROM 12 Bolton Street Mayfair London W1J 8BD England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 12 Bolton Street Mayfair London W1J 8BD England | |
| SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN MCCANN on 2021-12-30 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN MCCANN on 2021-12-30 | |
| REGISTERED OFFICE CHANGED ON 30/12/21 FROM 12 Bolton Street Mayfair London W1J 8BD England | ||
| Director's details changed for Mr Stephen John Mccann on 2021-12-30 | ||
| CH01 | Director's details changed for Mr Stephen John Mccann on 2021-12-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM 12 Bolton Street Mayfair London W1J 8BD England | |
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM Lansdowne House 57 Berkeley Square London W1J 6ER England | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/18 FROM Ixl House, 18 Ixl House 18 Heddon Street London W1B 4DA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 3070740.754 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM Debello House 1st Floor 14-18 Heddon Street London W1B 4DA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 3070740.754 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Janssen on 2016-06-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ALVAREZ MOLINA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| CH01 | Director's details changed for Dr Gerhard Huber on 2015-06-11 | |
| LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 3070740.754 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN MCCANN on 2015-04-01 | |
| CH01 | Director's details changed for Mr Stephen John Mccann on 2015-04-01 | |
| AUD | AUDITOR'S RESIGNATION | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 7 CEDAR PARK GARDENS LONDON SW19 4TE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM, 7 CEDAR PARK GARDENS, LONDON, SW19 4TE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3070740.754 | |
| AR01 | 02/06/14 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 8 ST. ANDREWS MEADOW KIRKBY MALZEARD RIPON NORTH YORKSHIRE HG4 3SW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MCCANN / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANSSEN / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERHARD HUBER / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO ALVAREZ MOLINA / 02/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, 8 ST. ANDREWS MEADOW, KIRKBY MALZEARD, RIPON, NORTH YORKSHIRE, HG4 3SW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 29/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED STEPHEN JOHN MCCANN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 64 NEW CAVENDISH STREET, LONDON, W1G 8TB, UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS | |
| AR01 | 13/05/12 BULK LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON NAHON | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER ABRAMOVICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KAISER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| SH01 | 20/07/11 STATEMENT OF CAPITAL GBP 3030740.754 | |
| SH01 | 07/10/11 STATEMENT OF CAPITAL GBP 3070740.754 | |
| SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 2987740.754 | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 2587895.954 | |
| AR01 | 13/05/11 FULL LIST | |
| SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 2941229.154 | |
| SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 2816229.154 | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 2607895.954 | |
| SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 2567895.954 | |
| SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 2507596.754 | |
| SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 2501980.954 | |
| RES01 | ADOPT ARTICLES 28/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| SH01 | 26/08/10 STATEMENT OF CAPITAL GBP 2302430.154 | |
| SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 2389699.654 | |
| SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 2159810.654 | |
| SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 2024096.354 | |
| AR01 | 13/05/10 CHANGES | |
| SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 1927667.754 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 03/11/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 88(2) | AD 19/06/09 GBP SI 1060000@0.1=106000 GBP IC 1789167.75/1895167.75 | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 66 WIGMORE STREET LONDON W1U 2SB | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB | |
| 88(2) | AD 18/03/09 GBP SI 2771756@0.1=277175.6 GBP IC 1511992.15/1789167.75 | |
| 88(2) | AD 18/03/09 GBP SI 200000@0.1=20000 GBP IC 1491992.15/1511992.15 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HAGGAI RAVID | |
| 123 | NC INC ALREADY ADJUSTED 06/08/08 | |
| 122 | CONSO | |
| RES01 | ADOPT ARTICLES 08/08/2008 | |
| RES04 | GBP NC 3020000/4020000 08/08/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 13/05/08; BULK LIST AVAILABLE SEPARATELY | |
| SA | SHARE AGREEMENT OTC | |
| SA | SHARE AGREEMENT OTC | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES01 | ALTER ARTICLES 07/02/2008 | |
| RES04 | GBP NC 3002000/3020000 07/02/2008 | |
| 123 | NC INC ALREADY ADJUSTED 07/02/08 | |
| RES13 | PROPOSED ACQUISITIONS 07/02/2008 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | PROPOSED ACQUISITIONS 07/02/2008 | |
| RES01 | ALTER ARTICLES 07/02/2008 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/05/07; BULK LIST AVAILABLE SEPARATELY | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/05/06; BULK LIST AVAILABLE SEPARATELY | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CUBUS LUX PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-17 |
| Petitions to Wind Up (Companies) | 2012-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against CUBUS LUX PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | GP LIMITED, DODGE PRIVATE EQUITY LTD AND DR LEOPOLD SPECHT BETEILIGUNGS- UND VERMOGENSVERWALTUNG GMBH (FOR DETAILS OF FURTHER PERSONS ENTITLED PLEASE REFER TO FORM 395) | |
| DEBENTURE | Satisfied | CSS BRIDGE PARTNERS LP (SERIES D2) |
Filed Financial Reports
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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 CUBUS LUX PLC
Income
Government Income
We have not found government income sources for CUBUS LUX PLC. 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 (41100 - Development of building projects) as CUBUS LUX PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where CUBUS LUX PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CUBUS LUX PLC | Event Date | 2013-12-17 |
| Initiating party | LEON NAHON | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CUBUS LUX PLC | Event Date | 2012-08-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6434 A Petition to wind up the above-named company Registered No. 5127325 of 8 St. Andrews Meadow, Kirkby Malzeard, Ripon, North Yorkshire HG4 3SW presented on 14 August 2012 by LEON NAHON , c/o Wallace LLP, One Portland Place, London W1B 1PN , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 8 October 2012 at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2012 . The petitioners solicitor is Wallace LLP , One Portland Place, London W1B 1PN . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUBUS LUX PLC 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 CUBUS LUX PLC 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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