GetTheData logo

LUX AEROBOT LIMITED

LUX AEROBOT LIMITED is an active private limited company, incorporated on 8 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 8 May 2024, and fall under the accounts category: No Accounts Filed. LUX AEROBOT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14283686
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date08/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/09/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
LUX AEROBOT LIMITED

Directors

(The company's officers)
KATRINA ALBERT
(~31 year old Canadian national)
580 RUE SACRE-COEUR O, SUITE 202, ALMA, QC G8B 1M3, CANADA
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in CANADA
Appointed on 08/08/2022
VINCENT LACHANCE
(~28 year old Canadian national)
580 RUE SACRE-COEUR O, SUITE 202, ALMA, QC G8B 1M3, CANADA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in CANADA
Appointed on 08/08/2022
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/08/2022

Shareholders

(Persons of Significant Control)
Katrina Albert
(~31 year old Canadian national)
580, Rue Sacre-Coeur O, Suite 202, Alma, Qc G8b 1m3, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/08/2022
Vincent Lachance
(~28 year old Canadian national)
580, Rue Sacre-Coeur O, Suite 202, Alma, Qc G8b 1m3, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/08/2022

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
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)

LUX AEROBOT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of LUX AEROBOT LIMITED at local scale
Map of LUX AEROBOT LIMITED at local scale
Map of LUX AEROBOT LIMITED at district scale
Map of LUX AEROBOT 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 EC4A 3TW

Other companies with registered offices in EC4A 3TW:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 103ms