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Lux-Tsi Limited

Lux-Tsi Limited is an active company incorporated on 19 April 2010 with the registered office located in Bridgend, Mid Glamorgan. Lux-Tsi Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07227351
Private limited company
Age
15 years
Incorporated 19 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 1b Pencoed Technology Park
Pencoed
Bridgend
CF35 5AQ
Wales
Same address for the past 6 years
Telephone
01656864618
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Apr 1968 • Technical Director
Director • Engineer • British • Lives in England • Born in Oct 1975
Director • Engineer • British • Lives in Wales • Born in May 1981
Director • Commercial Director • British • Lives in Wales • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyber-Cclab Ltd
Dr Gareth Jones is a mutual person.
Active
Digital Farming Limited
Dr Gareth Jones is a mutual person.
Dissolved
Nutralight Limited
Dr Gareth Jones is a mutual person.
Dissolved
Brands
LUX-TSI Limited
LUX-TSI Limited provides independent accredited testing and consulting services for the lighting, medical, and digital markets.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.7K
Decreased by £23.38K (-38%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£179.91K
Decreased by £99.57K (-36%)
Total Liabilities
-£406.59K
Decreased by £58.03K (-12%)
Net Assets
-£226.68K
Decreased by £41.55K (+22%)
Debt Ratio (%)
226%
Increased by 59.75% (+36%)
Latest Activity
Mr Charles Paul Read Details Changed
23 Days Ago on 15 Aug 2025
Dr Gareth Jones (PSC) Details Changed
23 Days Ago on 15 Aug 2025
Dr Gareth Jones Details Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Mr Martin Henry Simon Langdown Appointed
5 Months Ago on 14 Mar 2025
Mr Charles Paul Read Appointed
5 Months Ago on 14 Mar 2025
Jason Curtis Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Director's details changed for Mr Charles Paul Read on 15 August 2025
Submitted on 18 Aug 2025
Change of details for Dr Gareth Jones as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Dr Gareth Jones on 15 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 10 Apr 2025
Appointment of Mr Martin Henry Simon Langdown as a director on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Charles Paul Read as a director on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Jason Curtis as a director on 30 January 2025
Submitted on 11 Feb 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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