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IDEALUX LIMITED

IDEALUX LIMITED is an active private limited company, incorporated on 23 September 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. IDEALUX LIMITED previously had the company name JAYVILLA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05573095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountyMIDDLESEX
PostcodeUB8 2FX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/10/2024
Last Made Up Date23/09/2023

Return

Next Due Date21/10/2016
Last Made Up Date23/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 26/10/2005 onwards:
IDEALUX LIMITED
Prior to 26/10/2005:
JAYVILLA LIMITED

Directors

(The company's officers)
MR STEPHEN ASHLEY CORNER
(~62 year old British national)
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
  • Current Director
  • Gives occupation as CHRD ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2005
CARLO HUGH MASTELLONE
(~69 year old Italian national)
50121 FIRENZE, VIA CUSTAVO MODENA 23, ITALY
  • Current Director
  • Gives occupation as LAWYER
Appointed on 03/02/2006

Shareholders

(Persons of Significant Control)
Mrs Nancy Mehta
(~88 year old American national)
27, Oakmont Drive, Los Angeles, Usa
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr Zubin Mehta
(~88 year old Indian national)
27, Oakmont Drive, Los Angeles, Usa
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BARNES ROFFE CAPITAL LIMITED
  • MR STEPHEN ASHLEY CORNER
BARNES ROFFE EMPLOYEE SERVICES LIMITED
  • MR STEPHEN ASHLEY CORNER
BARNES ROFFE LLP
  • MR STEPHEN ASHLEY CORNER
BARNES ROFFE RECRUITMENT LIMITED
  • MR STEPHEN ASHLEY CORNER
BR NOMINEES LIMITED
  • MR STEPHEN ASHLEY CORNER
BR TRUSTEES LIMITED
  • MR STEPHEN ASHLEY CORNER
  • MR STEPHEN ASHLEY CORNER
  • MR STEPHEN ASHLEY CORNER
  • MR STEPHEN ASHLEY CORNER
  • MR STEPHEN ASHLEY CORNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IDEALUX LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of IDEALUX LIMITED at local scale
Map of IDEALUX LIMITED at local scale
Map of IDEALUX LIMITED at district scale
Map of IDEALUX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB8 2FX

Other companies with registered offices in UB8 2FX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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