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Home > England & Wales Companies > LUX AETERNA LIMITED
Company Information for

LUX AETERNA LIMITED

51 High Street, Great Missenden, BUCKINGHAMSHIRE, HP16 0AL,
Company Registration Number
09400032
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lux Aeterna Ltd
LUX AETERNA LIMITED was founded on 2015-01-21 and has its registered office in Great Missenden. The organisation's status is listed as "Active - Proposal to Strike off". Lux Aeterna Limited is a Private Limited Company registered in ENGLAND 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 AETERNA LIMITED
 
Legal Registered Office
51 High Street
Great Missenden
BUCKINGHAMSHIRE
HP16 0AL
 
Filing Information
Company Number 09400032
Company ID Number 09400032
Date formed 2015-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-08 06:04:59
Primary Source:Companies House
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Companies with same name LUX AETERNA LIMITED
The following companies were found which have the same name as LUX AETERNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUX AETERNA VFX LTD. THE MALT HOUSE STUDIO THE MALT HOUSE STUDIO EAST TUCKER STREET FINZELS REACH BRISTOL BRISTOL BS1 6LQ Active Company formed on the 2006-04-18
LUX AETERNA LTD MALT HOUSE STUDIO THE MALT HOUSE STUDIO EAST TUCKER STREET FINZELS REACH BRISTOL BS1 6LQ Active Company formed on the 1995-02-17
Lux AEterna Mission Inc. 47 MAPLEWOOD OUTREMONT Quebec H2V2L9 Dissolved Company formed on the 1996-02-29
LUX AETERNA THEATRE LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Dissolved Company formed on the 2015-05-12
LUX AETERNA INTERNATIONAL LTD 118 KEEVIL DRIVE LONDON UNITED KINGDOM SW19 6TB Dissolved Company formed on the 2015-09-18
LUX AETERNA ENTERTAINMENT, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2010-01-29
LUX AETERNA HOMES PTY LTD Strike-off action in progress Company formed on the 2014-05-16
LUX AETERNA ZION CLOSE Singapore 247811 Dissolved Company formed on the 2013-02-21
Lux Aeterna Dance Company LLC Delaware Unknown
LUX AETERNA PRODUCTIONS LIMITED ZODIAC COURT 27 ZODIAC COURT 165 LONDON ROAD CROYDON CR0 2RJ Active - Proposal to Strike off Company formed on the 2017-03-31
LUX AETERNA, INC. 244 EAST 7TH ST., #13 New York NEW YORK NY 10009 Active Company formed on the 2017-07-05
LUX AETERNA INVEST AS Haugesundsgata 25 STAVANGER 4014 Active Company formed on the 2014-09-04
LUX AETERNA California Unknown
LUX AETERNA PRODUCTIONS LLC California Unknown
LUX AETERNA CHURCH 1021 e 23rd ave Denver CO 80205 Delinquent Company formed on the 2019-02-13
LUX AETERNA, LLC 17304 W RIVERSIDE DR BOTHELL WA 980113733 Dissolved Company formed on the 2018-07-10
LUX AETERNA LLC Georgia Unknown
Lux Aeterna Capital Limited Unknown Company formed on the 2020-05-04
LUX AETERNA HOLDINGS LTD 30 Fletcher Avenue St. Leonards-On-Sea TN37 7QX Active Company formed on the 2023-03-26
LUX AETERNA GROUP LTD 14868600 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-05-15

Company Officers of LUX AETERNA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN FULLAGAR
Director 2015-01-21
BRILLE ("BRIA") KIMBERLY LAUREN
Director 2015-01-21

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
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-07DISS40Compulsory strike-off action has been discontinued
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0121/01/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRILLE ("BRIA") KIMBERLY LAUREN / 28/03/2015
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FULLAGAR / 28/03/2015
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Flat 6, 37-38 Dorset Square London NW1 6QN United Kingdom
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21NEWINCNew incorporation
2015-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to LUX AETERNA 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 LUX AETERNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUX AETERNA LIMITED 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 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AETERNA LIMITED

Intangible Assets
Patents
We have not found any records of LUX AETERNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUX AETERNA LIMITED
Trademarks
We have not found any records of LUX AETERNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX AETERNA 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 (59200 - Sound recording and music publishing activities) as LUX AETERNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUX AETERNA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX AETERNA 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 LUX AETERNA LIMITED 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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