NEOLUX LTD Active
Company Number
10526697
Incorporation Date
2016-12-15
Registered Office Address
11 River Avenue, Hoddesdon, EN11 0JS, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PETROVSKIS, Kaspars | Director | 2016-12-15 | N/A | Latvian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Kaspars Petrovskis | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm, Significant influence or control as trust, Significant influence or control as firm | 2016-12-15 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Kaspars Petrovskis (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-12-15 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-31 |
| Average Number of Employees | N/A | 2026-03-31 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-03-31 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-12-31 | N/A |
| Next Accounts Due Date | 2027-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-31 | Accounts | Accounts with accounts type dormant |
| 2025-12-03 | Confirmation Statement | Confirmation statement with no updates |
| 2025-09-07 | Accounts | Accounts with accounts type micro entity |
| 2024-12-09 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-07 | Accounts | Accounts with accounts type micro entity |
| 2023-12-13 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity |
| 2022-12-01 | Confirmation Statement | Confirmation statement with no updates |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity |
| 2022-02-05 | Confirmation Statement | Confirmation statement with no updates |
| 2021-09-26 | Accounts | Accounts with accounts type micro entity |
| 2020-12-19 | Confirmation Statement | Confirmation statement with no updates |
| 2020-12-19 | Accounts | Accounts with accounts type micro entity |
| 2019-12-14 | Confirmation Statement | Confirmation statement with no updates |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity |
| 2018-12-14 | Confirmation Statement | Confirmation statement with no updates |
| 2018-10-04 | Accounts | Accounts with accounts type micro entity |
| 2017-12-16 | Confirmation Statement | Confirmation statement with no updates |
| 2016-12-15 | Incorporation | Incorporation company |