LUXPROTEC LIMITED, Birmingham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LUXPROTEC LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number15177011

Founded30/09/2023

PurposePrivate security activities

Address11 Brindley Place Brunswick Square, Birmingham, B1 2LP

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/09/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

21/03/2026

Address updated

11 Brindley Place Brunswick Square

01/07/2025

Status changed

active → active - proposal to strike off

30/09/2023

Appointed Sofia Filipe (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Brian Smith

25–50% shares · 25–50% voting rights

Appointed: 28/04/2024

37.5%

Ian Smith

25–50% shares · 25–50% voting rights

Appointed: 28/04/2024

37.5%

Sofia Filipe

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/09/2023

37.5%

James Crooks

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/09/2023

37.5%

James Crooks

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 30/09/2023

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

28/04/2024

Appointed Ian Brian Smith (person)

Person with significant control

28/04/2024

Appointed Ian Smith (person)

Person with significant control

30/09/2023

Appointed James Crooks (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

11 Brindley Place Brunswick Square

Birmingham

B1 2LP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Final Gazette dissolved via voluntary strike-off

26/08/2025

View

First Gazette notice for voluntary strike-off

10/06/2025

View

Strike off from register

29/05/2025

View

Confirmation statement

12/11/2024

View

Notice of individual person with significant control

28/04/2024

View

New incorporation (electronic)

30/09/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Dylan James Morris CASSANDRA GESLOT PATRICK SOMMRVILLE

LUXPROTEC LIMITED

Home

Regno Unito

Birmingham

LUXPROTEC LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Status changed

Appointed Sofia Filipe (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (4 changes)

Appointed Ian Brian Smith (person)

Appointed Ian Smith (person)

Appointed James Crooks (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LUXPROTEC LIMITED

Companexia Document AI

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Notice of individual person with significant control

New incorporation (electronic)

Altre aziende e persone