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Home > England & Wales Companies > LUX CONSULTANCE & SERVICES INVEST PLC
Company Information for

LUX CONSULTANCE & SERVICES INVEST PLC

1 POULTON CLOSE, 1ST FLOOR, DOVER, KENT, CT17 0HL,
Company Registration Number
08437583
Public Limited Company
Active

Company Overview

About Lux Consultance & Services Invest Plc
LUX CONSULTANCE & SERVICES INVEST PLC was founded on 2013-03-08 and has its registered office in Dover. The organisation's status is listed as "Active". Lux Consultance & Services Invest Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUX CONSULTANCE & SERVICES INVEST PLC
 
Legal Registered Office
1 POULTON CLOSE
1ST FLOOR
DOVER
KENT
CT17 0HL
Other companies in CT17
 
Filing Information
Company Number 08437583
Company ID Number 08437583
Date formed 2013-03-08
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUX CONSULTANCE & SERVICES INVEST PLC
The accountancy firm based at this address is EUC ELLEL LTD
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Company Officers of LUX CONSULTANCE & SERVICES INVEST PLC

Current Directors
Officer Role Date Appointed
MARC PSZCZOLA
 Company Secretary 2013-03-08
MARC LUC NOEL PSZCZOLA
 Director 2013-03-08
JOSIANE VANDENBOSSCHE
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
INGRID TRUYENS
 Director 2013-03-08 2014-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LUC NOEL PSZCZOLA SEU STANLEYS & CO LTD Director 2015-06-05 CURRENT 2015-06-05 Active
MARC LUC NOEL PSZCZOLA MLN BELGIQUE LTD Director 2015-01-26 CURRENT 2015-01-26 Active
MARC LUC NOEL PSZCZOLA MLN CONSULTING LTD Director 2014-03-12 CURRENT 2014-03-12 Active
MARC LUC NOEL PSZCZOLA IMPLANTATION & INVEST PLC Director 2013-08-01 CURRENT 2013-08-01 Active
MARC LUC NOEL PSZCZOLA MLN BUSINESS SERVICES LTD Director 2013-03-15 CURRENT 2013-03-15 Active
MARC LUC NOEL PSZCZOLA MARC PSZCZOLA LTD Director 2013-02-21 CURRENT 2013-02-21 Active
MARC LUC NOEL PSZCZOLA SEU DETECTION & TRAITEMENT DES PATHOLOGIES DU BATIMENT INVEST LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23
MARC LUC NOEL PSZCZOLA SEU DETECTION & TRAITEMENT DES PATHOLOGIES DU BATIMENT LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2014-09-23
MARC LUC NOEL PSZCZOLA SEU V.M CONSTRUCTION INVEST LTD Director 2012-09-26 CURRENT 2011-09-26 Dissolved 2015-05-12
MARC LUC NOEL PSZCZOLA SEU V.M CONSTRUCTION LTD Director 2012-09-26 CURRENT 2011-09-26 Dissolved 2015-05-12
MARC LUC NOEL PSZCZOLA SEU TERRA JARDIN INVEST LTD Director 2012-09-19 CURRENT 2011-09-19 Dissolved 2015-05-05
MARC LUC NOEL PSZCZOLA SEU TERRA JARDIN LTD Director 2012-09-19 CURRENT 2011-09-19 Dissolved 2015-05-05
MARC LUC NOEL PSZCZOLA EUC GLOBAL INVEST PLC Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2015-03-10
MARC LUC NOEL PSZCZOLA SEU ORADIUS FINANCIAL LTD Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-05-05
MARC LUC NOEL PSZCZOLA PARTS INVEST PLC Director 2012-07-31 CURRENT 2012-07-09 Dissolved 2017-12-19
MARC LUC NOEL PSZCZOLA SEU RODRIGUES REAL ESTATE LTD Director 2011-11-01 CURRENT 2010-11-01 Active
MARC LUC NOEL PSZCZOLA SEU RODRIGUES LUXURY AIRLINES LTD Director 2011-11-01 CURRENT 2010-11-01 Active
MARC LUC NOEL PSZCZOLA SEU INVEST INTERNAT LTD Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-03-22
MARC LUC NOEL PSZCZOLA MF BEGIN PLC Director 2011-09-05 CURRENT 2011-09-05 Active
MARC LUC NOEL PSZCZOLA SEU FIGHT SPORT LTD Director 2011-09-02 CURRENT 2010-09-02 Dissolved 2015-04-28
MARC LUC NOEL PSZCZOLA SEU FIGHT SPORT INVEST LTD Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2015-04-21
JOSIANE VANDENBOSSCHE EUCV CONSULTANCE & SERVICES UK LTD Director 2016-02-23 CURRENT 2009-07-01 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
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30AP01DIRECTOR APPOINTED MR MARC PSZCZOLA
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MARCHAND
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-31AP01DIRECTOR APPOINTED MRS JULIE MARCHAND
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC LUC NOEL PSZCZOLA
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIZIANA CACI
2021-06-01AP01DIRECTOR APPOINTED MR MARC PSZCZOLA
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-22AP01DIRECTOR APPOINTED MRS TIZIANA CACI
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC LUC NOEL PSZCZOLA
2021-03-22AP03Appointment of Mrs Josiane Vandenbossche as company secretary on 2021-03-21
2021-03-22TM02Termination of appointment of Marc Pszczola on 2021-03-21
2021-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSIANE VANDENBOSSCHE
2021-03-22PSC07CESSATION OF MARC PSZCZOLA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-27AR0108/03/16 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-15AP01DIRECTOR APPOINTED MRS JOSIANE VANDENBOSSCHE
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-16AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR INGRID TRUYENS
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2013-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2013-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LUX CONSULTANCE & SERVICES INVEST PLC 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 LUX CONSULTANCE & SERVICES INVEST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUX CONSULTANCE & SERVICES INVEST PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LUX CONSULTANCE & SERVICES INVEST PLC

Intangible Assets
Patents
We have not found any records of LUX CONSULTANCE & SERVICES INVEST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LUX CONSULTANCE & SERVICES INVEST PLC
Trademarks
We have not found any records of LUX CONSULTANCE & SERVICES INVEST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX CONSULTANCE & SERVICES INVEST 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 (99999 - Dormant Company) as LUX CONSULTANCE & SERVICES INVEST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LUX CONSULTANCE & SERVICES INVEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX CONSULTANCE & SERVICES INVEST 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 LUX CONSULTANCE & SERVICES INVEST 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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    Other companies at postcode CT17 0HL