LUX DEVELOPMENTS (NORTHAMPTON) LTD

LUX DEVELOPMENTS (NORTHAMPTON) LTD is an active private limited company, incorporated on 1 April 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Chapel Lane, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LUX DEVELOPMENTS (NORTHAMPTON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 CHAPEL LANE
Address Line 2	HACKLETON
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN7 2AH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	29/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

LUX DEVELOPMENTS (NORTHAMPTON) LTD

Directors

(The company's officers)

MR DANIEL WILLIAM CHAMBERLAIN

(~30 year old British national)

1 CHAPEL LANE, HACKLETON, NORTHAMPTON, NN7 2AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR ANDREW PENNY

(~49 year old British national)

1 CHAPEL LANE, HACKLETON, NORTHAMPTON, NN7 2AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR CHRISTOPHER PAUL THURLOW

(~49 year old British national)

1 CHAPEL LANE, HACKLETON, NORTHAMPTON, NN7 2AH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Penny

(~49 year old British national)

1, Chapel Lane, Hackleton, Northampton, NN7 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Mr Christopher Paul Thurlow

(~49 year old British national)

1, Chapel Lane, Hackleton, Northampton, NN7 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Mr Daniel William Chamberlain

(~30 year old British national)

1, Chapel Lane, Hackleton, Northampton, NN7 2AH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2019

Connections

(Shared officers)

LUX CONSTRUCTION GROUP LLP

MR DANIEL WILLIAM CHAMBERLAIN
MR ANDREW PENNY
MR CHRISTOPHER PAUL THURLOW

NC CARPENTRY (NORTHAMPTON) LTD

MR ANDREW PENNY

Source: Companies House

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)