Introduction
Watch Company
E
ECO LUX LIGHTING LIMITED
ECO LUX LIGHTING LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Hoyland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). ECO LUX LIGHTING LIMITED was registered 7 years ago.(SIC: 47599)
Status
active
Active since 7 years ago
Company No
11523630
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Unit 1e & 1f Shortwood Business Park Shortwood Way Hoyland, S74 9LH,
Previous Addresses
Unit 1a, Shortwood Business Park Shortwood Way Hoyland Barnsley South Yorkshire S74 9LH United Kingdom
From: 17 August 2018To: 3 August 2023
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOGGINS, Ryan John
ActiveShortwood Business Park, HoylandS74 9LH
Born December 1984
Director
Appointed 17 Aug 2018
GOGGINS, Ryan John
Shortwood Business Park, HoylandS74 9LH
Born December 1984
Director
17 Aug 2018
Active
ARMITAGE, Darren
ResignedShortwood Way, BarnsleyS74 9LH
Born April 1965
Director
Appointed 17 Aug 2018
Resigned 23 Sept 2019
ARMITAGE, Darren
Shortwood Way, BarnsleyS74 9LH
Born April 1965
Director
17 Aug 2018
Resigned 23 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Darren Armitage
CeasedShortwood Way, BarnsleyS74 9LH
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Ceased 23 Sept 2019
Darren Armitage
Shortwood Way, BarnsleyS74 9LH
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2018
Ceased 23 Sept 2019
Ceased
Mr Ryan John Goggins
ActiveShortwood Business Park, HoylandS74 9LH
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Aug 2018
Mr Ryan John Goggins
Shortwood Business Park, HoylandS74 9LH
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Aug 2018
Active
Filing History
23
Description
Type
Date Filed
Document
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2020
1 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2020
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2019