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LUX PCO LIMITED

LUX PCO LIMITED is an active private limited company, incorporated on 28 October 2019. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Sachfield Drive, Grays. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. LUX PCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12285555
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1104 SACHFIELD DRIVE
Address Line 2CHAFFORD HUNDRED
Post TownGRAYS
CountryENGLAND
PostcodeRM16 6QW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date25/11/2020
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)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:
LUX PCO LIMITED

Directors

(The company's officers)
MR KONSTANTIN ARDEJEV
(~43 year old Lithuanian national)
104 SACHFIELD DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2019
MR SERGEJ MAKSIMOV
(~36 year old Lithuanian national)
104 SACHFIELD DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 28/10/2019
MR KONSTANTIN ARDEJEV
104 SACHFIELD DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6QW, UNITED KINGDOM
  • Current Secretary
Appointed on 28/10/2019
MR SERGEJ MAKSIMOV
104 SACHFIELD DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6QW, UNITED KINGDOM
  • Current Secretary
Appointed on 28/10/2019

Shareholders

(Persons of Significant Control)
Mr Konstantin Ardejev
(~43 year old Lithuanian national)
104, Sachfield Drive, Chafford Hundred, Grays, Essex, RM16 6QW, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/10/2019
Mr Sergej Maksimov
(~36 year old Lithuanian national)
104, Sachfield Drive, Chafford Hundred, Grays, Essex, RM16 6QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/10/2019

Connections

(Shared officers)
ALPHA 1 CLEANING SERVICES LONDON LTD
  • MR KONSTANTIN ARDEJEV
IDELIVER TRANSPORT LTD
  • MR SERGEJ MAKSIMOV
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 PCO LIMITED: Maps

Maps show the location of the postcode of the registered office, RM16 6QW.

Map of LUX PCO LIMITED at local scale
Map of LUX PCO LIMITED at local scale
Map of LUX PCO LIMITED at district scale
Map of LUX PCO 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 RM16 6QW

Other companies with registered offices in RM16 6QW:

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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