Lux

Active04421812 Private company limited by guarantee
Incorporated
22 April 2002 (24 years)
Industry
Book publishing (58110)
Video production activities (59112)
Cultural education (85520)
Archives activities (91012)
Directors
Rémi Lacroix
Myriam Mouflih
Accounts type
Small
Region
Greater London
Address
Waterlow Park Centre
Dartmouth Park Hill
London
N19 5JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Shatwell, Rebecca Louise
Secretary · Appointed 1 May 2026
Director · Appointed 20 January 2025
Also at Mark Webber Limited
British
Born April 1981 (45)
Lacroix, Rémi
Director · Appointed 17 October 2024
French
Born February 1982 (44)
Mouflih, Myriam
Director · Appointed 15 October 2024
British
Born April 1995 (31)
Gronlund, Melissa
Director · Appointed 2 October 2024
American,British
Born August 1978 (48)
Fisher-Jones, Harry
Director · Appointed 18 June 2024
British
Born July 1992 (34)
Des Forges, Catharine
Director · Appointed 22 February 2024
British
Born December 1967 (58)
Officer history (39 former)
1 May 2026
Appointed Shatwell, Rebecca Louise as Secretary
23 September 2025
Resigned Pillai, Xavier Alexandre as Director
23 September 2025
Resigned Fraga Mamede, Joanna as Director
24 June 2025
Resigned Syed, Alia as Director
24 June 2025
Resigned Peare, Colm Patrick Guo-Lin as Director
20 January 2025
Appointed Palacios Cruz, Maria as Director
17 October 2024
Appointed Lacroix, Rémi as Director
15 October 2024
Appointed Mouflih, Myriam as Director
2 October 2024
Appointed Gronlund, Melissa as Director
1 October 2024
Resigned Finkenauer, Elke Helene as Director
19 September 2024
Resigned Norton, Tessa Jane as Director
19 September 2024
Resigned Mayer, So, Dr as Director
27 August 2024
Resigned Machicao Francke, Andrea Ximena as Director
18 June 2024
Appointed Fisher-Jones, Harry as Director
28 May 2024
Resigned Igwe, Onyeka as Director
22 February 2024
Appointed Des Forges, Catharine as Director
16 March 2022
Appointed Fraga Mamede, Joanna as Director
23 February 2022
Appointed Pillai, Xavier Alexandre as Director
23 February 2022
Appointed Peare, Colm Patrick Guo-Lin as Director
15 February 2022
Resigned Zaman, Rehana as Director
16 November 2021
Resigned Desai, Jemma as Director
6 October 2021
Appointed Igwe, Onyeka as Director
25 June 2021
Appointed Mayer, So, Dr as Director
15 June 2021
Appointed Finkenauer, Elke Helene as Director
9 June 2021
Appointed Machicao Francke, Andrea Ximena as Director
19 February 2021
Resigned Bourne, Deborah Claire as Director
11 June 2020
Resigned Sowinski, Ego Ahaiwe as Director
10 March 2020
Resigned Werlinger, Adam as Secretary
10 March 2020
Resigned Miah, Janu as Director
24 February 2020
Appointed Syed, Alia as Director
24 February 2020
Appointed Sowinski, Ego Ahaiwe as Director
16 December 2019
Resigned Pickering, Gail as Director
18 November 2019
Resigned Fusco, Maria as Director
18 November 2019
Resigned Balsom, Erika as Director
19 November 2018
Resigned Emmett, Rebecca Anne as Director
19 November 2018
Resigned Henderson, Gill Margaret as Director
19 November 2018
Appointed Bourne, Deborah Claire as Director
17 September 2018
Appointed Zaman, Rehana as Director
17 September 2018
Resigned Trisotti, Bruno as Director
19 February 2018
Appointed Norton, Tessa Jane as Director
19 February 2018
Appointed Miah, Janu as Director
20 November 2017
Resigned Parker, Jayne as Director
20 November 2017
Appointed Trisotti, Bruno as Director
20 November 2017
Appointed Desai, Jemma as Director
30 August 2017
Resigned French, Lyn Alice Mary as Secretary
30 August 2017
Appointed Werlinger, Adam as Secretary
20 August 2017
Resigned Towe, Rosemary Jane as Director
27 February 2017
Appointed Fusco, Maria as Director
17 January 2017
Resigned Lawson, David Terry as Director
28 July 2016
Resigned Cubitt, Sean Roland as Director
14 January 2015
Appointed Balsom, Erika as Director
19 May 2014
Appointed Cubitt, Sean Roland as Director
22 May 2013
Resigned Kaur, Angad as Director
19 September 2012
Appointed Towe, Rosemary Jane as Director
7 March 2011
Appointed Pickering, Gail as Director
16 November 2010
Resigned Thomas, Lyndon Gary as Director
18 November 2009
Resigned De La Pena, Pedro as Director
18 November 2009
Appointed Kaur, Angad as Director
24 September 2008
Appointed Lawson, David Terry as Director
4 June 2008
Appointed De La Pena, Pedro as Director
12 May 2008
Appointed Emmett, Rebecca Anne as Director
26 March 2008
Resigned Brundell, Julia Lilian as Director
22 November 2007
Appointed French, Lyn Alice Mary as Secretary
22 November 2007
Resigned Smith, John Antony as Director
22 November 2007
Resigned De Witt, Helen Elizabeth as Director
22 November 2007
Resigned Sandhu, Sukhdev as Director
22 November 2007
Resigned Hebron, Sandra Marie as Director
22 November 2007
Resigned Evans, Gareth Ainsworth as Director
22 November 2007
Resigned Evans, Gareth Ainsworth as Secretary
18 December 2006
Appointed Thomas, Lyndon Gary as Director
3 April 2006
Appointed Parker, Jayne as Director
9 November 2005
Resigned Robins, Altan Asu, Dr as Director
17 November 2004
Appointed Henderson, Gill Margaret as Director
27 April 2004
Appointed Sandhu, Sukhdev as Director
27 April 2004
Appointed Robins, Altan Asu, Dr as Director
31 March 2004
Appointed Brundell, Julia Lilian as Director
19 February 2004
Resigned Mirza, Karen as Secretary
19 February 2004
Resigned Mirza, Karen as Director
19 February 2004
Appointed Evans, Gareth Ainsworth as Secretary
22 April 2002
Appointed Mirza, Karen as Director
22 April 2002
Appointed De Witt, Helen Elizabeth as Director
22 April 2002
Appointed Mirza, Karen as Secretary
22 April 2002
Appointed Evans, Gareth Ainsworth as Director
22 April 2002
Appointed Hebron, Sandra Marie as Director
22 April 2002
Appointed Smith, John Antony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 November 2017
Ceased Gill Margaret Henderson — Right to appoint and remove directors (as a trust)

What Lux say about themselves

“LUX is an international arts agency that supports and promotes artists’ moving image practices and the ideas that surround them.”

— from lux.org.uk

Filings

Filing history not loaded yet. See it on Companies House

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