Register entry · No. 16632756
SERLUX DEVELOPMENTS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 6 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 13 LADYMEAD FARM DENHAM, QUAINTON, AYLESBURY, ENGLAND, HP22 4AN
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 6 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 19 Aug 2027
- Last made up to
- 5 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SERLUX DEVELOPMENTS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ion Paul Smith | Director | 6 Aug 2025 | — | September 1976 | British · England |
| Tommy James Munday | Director | 6 Aug 2025 | — | July 1990 | British · England |
| Andrew Paul Mack | Director | 6 Aug 2025 | — | March 1980 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Paul Mack | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2025 | — | March 1980 | British · England |
| Mr Tommy James Munday | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2025 | — | July 1990 | British · England |
| Mr Ion Paul Smith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Aug 2025 | — | September 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SERLUX DEVELOPMENTS LTD still trading?
The register shows SERLUX DEVELOPMENTS LTD as active.
What does SERLUX DEVELOPMENTS LTD do?
It files the industry code 41202 (Construction of domestic buildings).
When was SERLUX DEVELOPMENTS LTD set up?
It was incorporated on 6 August 2025.
When are SERLUX DEVELOPMENTS LTD's accounts due?
Next accounts are due by 6 May 2027.
When is SERLUX DEVELOPMENTS LTD's next confirmation statement due?
By 19 August 2027.
Who runs SERLUX DEVELOPMENTS LTD?
SERLUX DEVELOPMENTS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House