TERRALUX LTD
TERRALUX LTD is an active private limited company, incorporated on 23 October 2012. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Scotts Road, Bromley. 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. TERRALUX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08265843 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/10/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 36 SCOTTS ROAD |
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| Post Town | BROMLEY |
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| Country | ENGLAND |
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| Postcode | BR1 3QD |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 25/08/2016 |
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| Last Made Up Date | 28/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals
74100 - specialised design activities
Company Name History
From incorporation onwards:
TERRALUX LTD
Directors
(The company's officers)
FENGARI HOLDINGS LTD
199 SOUTHBOROUGH LANE, BROMLEY, BR2 8AR, ENGLAND
Appointed on 22/06/2013
MR ANDREW ALEXIS PAPASPYROU
(~40 year old British national)
36 SCOTTS ROAD, BROMLEY, BR1 3QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2013
MR DIMITRI JAMES PAPASPYROU
(~35 year old British national)
36 SCOTTS ROAD, BROMLEY, BR1 3QD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
Shareholders
(Persons of Significant Control)
Mr Andrew Alexis Papaspyrou
(~40 year old British national)
36, Scotts Road, Bromley, BR1 3QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Dimitri James Papaspyrou
(~35 year old British national)
36, Scotts Road, Bromley, BR1 3QD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2020
Connections
(Shared officers)
CANNAVUS LIMITED
- MR ANDREW ALEXIS PAPASPYROU
- MR DIMITRI JAMES PAPASPYROU
- MR ANDREW ALEXIS PAPASPYROU
- MR DIMITRI JAMES PAPASPYROU
- MR ANDREW ALEXIS PAPASPYROU
- MR DIMITRI JAMES PAPASPYROU
- MR ANDREW ALEXIS PAPASPYROU
- MR DIMITRI JAMES PAPASPYROU
- MR ANDREW ALEXIS PAPASPYROU
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)
More Companies in BR1 3QD
Other companies with registered offices in BR1 3QD:
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)
