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Lux Technical Ltd
Lux Technical Ltd is an active company incorporated on 17 May 2011 with the registered office located in Peterborough, Lincolnshire. Lux Technical Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
07637867
Private limited company
Age
14 years
Incorporated
17 May 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
8 May 2025
(4 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Lux Technical Ltd
Contact
Address
Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate
Market Deeping
Peterborough
PE6 8AH
England
Same address for the past
9 years
Companies in PE6 8AH
Telephone
02036960692
Email
Available in Endole App
Website
Luxtechnical.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Peter Charles Gibbons
Director • PSC • Operations Manager • British • Lives in England • Born in May 1991
Jane Fiona Macdonald
Director • British • Lives in England • Born in May 1969
Lux Technical Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Messenger Construction Limited
Jane Fiona Macdonald is a mutual person.
Active
Messenger Special Projects Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger BCR Group Limited
Jane Fiona Macdonald is a mutual person.
Active
Messenger Conservation Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger Building Repairs Limited
Jane Fiona Macdonald is a mutual person.
Active
Lux Multimedia Limited
Mr Peter Charles Gibbons is a mutual person.
Active
Messenger F. D. D. Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger BCR Limited
Jane Fiona Macdonald is a mutual person.
Active
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Brands
LUX Technical
LUX Technical is a technical production company that provides technical production services and equipment hire for various events.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£457
Increased by £163 (+55%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.51M
Increased by £394.67K (+19%)
Total Liabilities
-£2.08M
Increased by £324.15K (+18%)
Net Assets
£427.2K
Increased by £70.52K (+20%)
Debt Ratio (%)
83%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Mrs Jane Fiona Macdonald Appointed
1 Year 2 Months Ago on 1 Jul 2024
Lux Technical Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Peter Charles Gibbons (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Appointment of Mrs Jane Fiona Macdonald as a director on 1 July 2024
Submitted on 24 Jul 2024
Notification of Lux Technical Group Ltd as a person with significant control on 20 June 2024
Submitted on 25 Jun 2024
Registration of charge 076378670003, created on 20 June 2024
Submitted on 24 Jun 2024
Registration of charge 076378670002, created on 20 June 2024
Submitted on 21 Jun 2024
Satisfaction of charge 076378670001 in full
Submitted on 12 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Peter Charles Gibbons on 29 September 2023
Submitted on 29 Sep 2023
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Repayment History
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