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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

LUX WHITE LIMITED

🇬🇧イギリス•Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号09918181
設立16/12/2015
目的その他の建設工事
住所27 Old Gloucester Street, London, WC1N 3AX
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日16/12/2015
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (13イベント)

01/09/2022

ステータス変更

active → liquidation

28/03/2019

就任 Matthew Bruce Kell (人)

Directorとして就任

16/12/2015

就任 Alison Jane Wessely (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Matthew Bruce Kell

75–100% shares

就任日: 28/03/2019

87.5%
Luke Adam Bartholomew Wessely

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

就任日: 06/04/2016 · 退任日: 28/03/2019

37.5%
Alison Jane Wessely

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

就任日: 06/04/2016 · 退任日: 28/03/2019

37.5%

Officers & directors

Matthew Bruce Kell

Director

就任日: 28/03/2019

—
Luke Adam Bartholomew Wessely

Director

就任日: 16/12/2015 · 退任日: 28/03/2019

—

1件中 5–6件を表示

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オーナーシップ・タイムライン (5の変更)

28/03/2019

就任 Matthew Bruce Kell (人)

重要な支配権を持つ者

28/03/2019

退任 Luke Adam Bartholomew Wessely (人)

重要な支配権を持つ者

06/04/2016

就任 Alison Jane Wessely (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

27 Old Gloucester Street

London

WC1N 3AX

財務

主な数値は年次決算提出資料より。

通貨を変換

2016

利益/(損失): £31

主な数字

利益/(損失)

2016£31
2018—

総資産

2016£33
2018£33

Net Assets Liabilities

2016—
2018£33

Equity

2016—
2018£33

Current Assets

2016£212,076
2018£212,076

Net Current Assets Liabilities

2016£-1,446
2018£-1,446

Total Assets Less Current Liabilities

2016£8,905
2018£8,905

Cash Bank On Hand

2016—
2018£18,200

Debtors

2016£193,876
2018£193,876

Other Debtors

2016—
2018£65,833

Creditors

2016—
2018£8,872

Trade Creditors Trade Payables

2016—
2018£207,743

Number Shares Allotted

20162
2018—

Par Value Share

2016£1
2018—

Average Number Employees During Period

2016—
20182

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2018£164

Called Up Share Capital

2016£2
2018—

Cash Bank In Hand

2016£18,200
2018—

Creditors Due After One Year

2016£8,872
2018—

Creditors Due Within One Year

2016£213,522
2018—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2016—
2018£4,066

Disposals Property Plant Equipment

2016—
2018£13,308

Finance Lease Liabilities Present Value Total

2016—
2018£8,872

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2018£1,273

Net Assets Liabilities Including Pension Asset Liability

2016£33
2018—

Other Taxation Social Security Payable

2016—
2018£5,779

Profit Loss Account Reserve

2016£31
2018—

Property Plant Equipment

2016—
2018£10,351

Property Plant Equipment Gross Cost

2016—
2018£1,407

Share Capital Allotted Called Up Paid

2016£2
2018—

Shareholder Funds

2016£33
2018—

Tangible Fixed Assets

2016£10,351
2018—

Tangible Fixed Assets Additions

2016£13,308
2018—

Tangible Fixed Assets Cost Or Valuation

2016£13,308
2018—

Tangible Fixed Assets Depreciation

2016£2,957
2018—

Tangible Fixed Assets Depreciation Charged In Period

2016£2,957
2018—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2018£1,407

Trade Debtors Trade Receivables

2016—
2018£128,043
メートル20162018
利益/(損失)£31—
総資産£33£33
Net Assets Liabilities—£33
Equity—£33
Current Assets£212,076£212,076
Net Current Assets Liabilities£-1,446£-1,446
Total Assets Less Current Liabilities£8,905£8,905
Cash Bank On Hand—£18,200
Debtors£193,876£193,876
Other Debtors—£65,833
Creditors—£8,872
Trade Creditors Trade Payables—£207,743
Number Shares Allotted2—
Par Value Share£1—
Average Number Employees During Period—2
Accumulated Depreciation Impairment Property Plant Equipment—£164
Called Up Share Capital£2—
Cash Bank In Hand£18,200—
Creditors Due After One Year£8,872—
Creditors Due Within One Year£213,522—
Disposals Decrease In Depreciation Impairment Property Plant Equipment—£4,066
Disposals Property Plant Equipment—£13,308
Finance Lease Liabilities Present Value Total—£8,872
Increase From Depreciation Charge For Year Property Plant Equipment—£1,273
Net Assets Liabilities Including Pension Asset Liability£33—
Other Taxation Social Security Payable—£5,779
Profit Loss Account Reserve£31—
Property Plant Equipment—£10,351
Property Plant Equipment Gross Cost—£1,407
Share Capital Allotted Called Up Paid£2—
Shareholder Funds£33—
Tangible Fixed Assets£10,351—
Tangible Fixed Assets Additions£13,308—
Tangible Fixed Assets Cost Or Valuation£13,308—
Tangible Fixed Assets Depreciation£2,957—
Tangible Fixed Assets Depreciation Charged In Period£2,957—
Total Additions Including From Business Combinations Property Plant Equipment—£1,407
Trade Debtors Trade Receivables—£128,043

書類

Order of court to wind up

23/03/2022

表示

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-28

18/12/2019

表示

Termination of director appointment

17/12/2019

表示

Cessation as person with significant control

17/12/2019

表示

Change of registered office address

17/12/2019

表示

Appointment of director

17/12/2019

表示

Confirmation statement

17/12/2019

表示

Cessation as person with significant control

17/12/2019

表示

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Notice of individual person with significant control

17/12/2019

表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇪🇸LLONCH, Arlette PeyretSAMUEL CHINMELVIN L HOLMAN
流動比率(2016)流動比率
0.99×
ROA(当期純利益)(2016)ROA(当期純利益)
93.9%
自己資本比率(2018)自己資本比率
100%
流動純資産(2018)流動純資産
-£1,446

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

効率・収益性

ROA(当期純利益)(2016)
93.9%

運転資本・流動性

流動比率(2016)
0.99×
流動純資産(2016)
-£1,446
流動純資産(2018)
-£1,446

資本構成

自己資本比率(2018)
100%
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  3. –LUX WHITE LIMITED
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イギリス
London