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Maxilux Lighting Ltd

Maxilux Lighting Ltd is an active company incorporated on 2 November 1993 with the registered office located in Leamington Spa, Warwickshire. Maxilux Lighting Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02868064
Private limited company
Age
31 years
Incorporated 2 November 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN
United Kingdom
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was 5 Argosy Court Scimitar Way Whitley Business Park Coventry Warwickshire CV3 4GA England
Telephone
07746739493
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Secretary
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxilux Lighting Eot Trustees Limited
Richard Peter Cockayne and Mr Steven Warwick Phillips are mutual people.
Active
We Lead Media Limited
Mr John Scott Cothill is a mutual person.
Active
Maxilux Systems Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Properties Ltd
Richard Peter Cockayne is a mutual person.
Active
Halfpipe Holdings Limited
Richard Peter Cockayne is a mutual person.
Active
Energy House Limited
Richard Peter Cockayne is a mutual person.
Active
Maxilux Systems Eot Trustees Ltd
Richard Peter Cockayne is a mutual person.
Active
Brands
LEDSpace
LEDSpace is a supplier of professional LED strip lighting in the UK, providing a range of lighting solutions for residential and commercial applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£420.78K
Decreased by £1.05M (-71%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.42M
Decreased by £1.59M (-53%)
Total Liabilities
-£354.52K
Decreased by £50.82K (-13%)
Net Assets
£1.07M
Decreased by £1.54M (-59%)
Debt Ratio (%)
25%
Increased by 11.46% (+85%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr Richard Peter Cockayne Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Maxilux Lighting Eot Trustees Limited (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Nicola Cockayne Resigned
1 Year 4 Months Ago on 16 Apr 2024
Nicola Cockayne Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mr John Scott Cothill Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Steven Warwick Phillips Appointed
1 Year 4 Months Ago on 16 Apr 2024
Richard Peter Cockayne (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 21 Mar 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Maxilux Lighting Eot Trustees Limited as a person with significant control on 16 April 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Director's details changed for Mr Richard Peter Cockayne on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Nicola Cockayne as a director on 16 April 2024
Submitted on 17 Jun 2024
Termination of appointment of Nicola Cockayne as a secretary on 16 April 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Repayment History
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