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Lux (No: 04421812)

Address: WATERLOW PARK CENTRE, DARTMOUTH PARK HILL, LONDON, N19 5JF, ENGLAND

Status: Active

Incorporated: 22-Apr-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Jun-2024

Industry Class: 58110 - Book publishing

Current Director: DEBORAH CLAIRE BOURNE ( DOB: Dec-1960   From: Nov-2018  )

Current Director: ELKE HELENE FINKENAUER ( DOB: Sep-1974   From: Jun-2021  )

Current Director: JOANNA FRAGA MAMEDE ( DOB: Apr-1981   From: Mar-2022  )

Current Director: ONYEKA IGWE ( DOB: Sep-1986   From: Oct-2021  )

Current Director: ANDREA XIMENA MACHICAO FRANCKE ( DOB: Oct-1978   From: Jun-2021  )

Current Director: SO MAYER ( DOB: Mar-1978   From: Jun-2021  )

Current Director: TESSA JANE NORTON ( DOB: May-1981   From: Feb-2018  )

Current Director: COLM PATRICK GUO-LIN PEARE ( DOB: Jul-1997   From: Feb-2022  )

Current Director: XAVIER ALEXANDRE PILLAI ( DOB: Sep-1994   From: Feb-2022  )

Current Director: EGO AHAIWE SOWINSKI ( DOB: Jun-1974   From: Feb-2020  )

Current Director: ALIA SYED ( DOB: Apr-1964   From: Feb-2020  )

Resigned Director: ERIKA BALSOM ( DOB: Sep-1982   From: Jan-2015   To: Nov-2019  )

Resigned Director: JULIA LILIAN BRUNDELL (   From: Mar-2004   To: Mar-2008  )

Resigned Director: SEAN ROLAND CUBITT ( DOB: Sep-1953   From: May-2014   To: Jul-2016  )

Resigned Director: PEDRO DE LA PENA (   From: Jun-2008   To: Nov-2009  )

Resigned Director: HELEN ELIZABETH DE WITT ( DOB: Sep-1962   From: Apr-2002   To: Nov-2007  )

Resigned Director: JEMMA DESAI ( DOB: Jul-1982   From: Nov-2017   To: Nov-2021  )

Resigned Director: REBECCA ANNE EMMETT ( DOB: Nov-1966   From: May-2008   To: Nov-2018  )

Resigned Director: GARETH AINSWORTH EVANS (   From: Apr-2002   To: Nov-2007  )

Resigned Director: MARIA FUSCO ( DOB: Feb-1972   From: Feb-2017   To: Nov-2019  )

Resigned Director: SANDRA MARIE HEBRON (   From: Apr-2002   To: Nov-2007  )

Resigned Director: GILL MARGARET HENDERSON ( DOB: Apr-1956   From: Nov-2004   To: Nov-2018  )

Resigned Director: ANGAD KAUR (   From: Nov-2009   To: May-2013  )

Resigned Director: DAVID TERRY LAWSON ( DOB: Aug-1962   From: Sep-2008   To: Jan-2017  )

Resigned Director: JANU MIAH ( DOB: May-1982   From: Feb-2018   To: Mar-2020  )

Resigned Director: KAREN MIRZA ( DOB: Feb-1967   From: Apr-2002   To: Feb-2004  )

Resigned Director: JAYNE PARKER ( DOB: Sep-1957   From: Apr-2006   To: Nov-2017  )

Resigned Director: GAIL PICKERING ( DOB: Nov-1969   From: Mar-2011   To: Dec-2019  )

Resigned Director: ALTAN ASU ROBINS (   From: Apr-2004   To: Nov-2005  )

Resigned Director: SUKHDEV SANDHU (   From: Apr-2004   To: Nov-2007  )

Resigned Director: JOHN ANTONY SMITH (   From: Apr-2002   To: Nov-2007  )

Resigned Director: LYNDON GARY THOMAS ( DOB: Dec-1959   From: Dec-2006   To: Nov-2010  )

Resigned Director: ROSEMARY JANE TOWE (   From: Sep-2012   To: Aug-2017  )

Resigned Director: BRUNO TRISOTTI (   From: Nov-2017   To: Sep-2018  )

Resigned Director: REHANA ZAMAN ( DOB: Mar-1982   From: Sep-2018   To: Feb-2022  )

Resigned Secretary: GARETH AINSWORTH EVANS (   From: Feb-2004   To: Nov-2007  )

Resigned Secretary: LYN ALICE MARY FRENCH (   From: Nov-2007   To: Aug-2017  )

Resigned Secretary: KAREN MIRZA ( DOB: Feb-1967   From: Apr-2002   To: Feb-2004  )

Resigned Secretary: ADAM WERLINGER (   From: Aug-2017   To: Mar-2020  )

Persons of Significant Control:

Ms Gill Margaret Henderson, Waterlow Park Centre Dartmouth Park Hill, London, N19 5JF, England: Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-04-22, Ceased: 2017-11-20)

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