CUBUS LUX PLC

active Company number 05127325

Public Limited Company · Incorporated on 13th May 2004

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SIC code: 41100
Registered office: Nelson, BB9 5JT
Company type: Public Limited Company
Accounts: Next due 31st Mar 2027

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Overview

CUBUS LUX PLC is a public limited company company based in Nelson. It was incorporated on 13th May 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Nelson (BB) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in BB9 5JT £366,000 as of 28th Nov 2025 View postcode page

Average price (all time) £261,600

Average price (since 2016) £313,286

Property sales recorded 14

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerhard Huber	Director	21st Jul 2005	This company	British	View profile
Michael Janssen	Director	19th Jul 2005	This company	German	View profile
Stephen McCann	Secretary	2nd Jan 2013	This company	British	View profile
Stephen McCann	Director	8th Mar 2007	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SMADA PROPERTY MANAGEMENT LIMITED	12124164	26th Jul 2019	dissolved
IGNITE CATERING EQUIPMENT LTD	11608074	6th Oct 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 2004
Company type: Public Limited Company
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

13th May 2004 Company incorporated
13th May 2004 Claire Ryan appointed as Director
13th May 2004 FORSTERS SECRETARIES LIMITED appointed as Nominee secretary
20th May 2004 Claire Ryan resigned as Director
20th May 2004 Yaron Yenni appointed as Director
20th May 2004 Moshe Har Adir appointed as Director
20th May 2004 Haggai Ravid appointed as Director
20th May 2004 FORSTERS SECRETARIES LIMITED resigned as Nominee secretary
20th May 2004 Haggai Ravid appointed as Secretary
7th Jun 2004 David Gray appointed as Director
13th Aug 2004 Leon Nahon appointed as Director
12th Sep 2004 Yaron Yenni resigned as Director
5th Jan 2005 David Gray resigned as Director
19th Jul 2005 Moshe Har Adir resigned as Director
19th Jul 2005 Michael Janssen appointed as Director
21st Jul 2005 Gerhard Huber appointed as Director
28th Jul 2005 Haggai Ravid resigned as Secretary
28th Jul 2005 Alan Reid appointed as Secretary
1st Oct 2005 Alan Reid resigned as Secretary
1st Oct 2005 David Simmons appointed as Secretary
6th Mar 2006 Christian Kaiser appointed as Director
27th Jun 2006 Eliezer Abramovich appointed as Director
8th Mar 2007 Francisco Alvarez Molina appointed as Director
8th Mar 2007 Stephen McCann appointed as Director
6th Aug 2008 Haggai Ravid resigned as Director
12th Mar 2012 Eliezer Abramovich resigned as Director
12th Mar 2012 Christian Kaiser resigned as Director
3rd Jul 2012 Leon Nahon resigned as Director
2nd Jan 2013 David Simmons resigned as Secretary
2nd Jan 2013 Stephen McCann appointed as Secretary
21st Sep 2015 Francisco Alvarez Molina resigned as Director
2nd Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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