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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.
Status
Active
Active since 12 years ago
Company No
07637867
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (7 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate
Market Deeping
Peterborough
PE6 8AH
England
Same address for the past 9 years
Telephone
02036960692
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1969
Director • Operations Manager • British • Lives in England • Born in May 1991
Mr Peter Charles Gibbons
PSC • British • Lives in England • Born in May 1991
Lux Technical Group Ltd
PSC
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
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
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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£31.37K
Increased by £30.91K (+6764%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 5 (+42%)
Total Assets
£4.37M
Increased by £1.87M (+74%)
Total Liabilities
-£2.64M
Increased by £558.29K (+27%)
Net Assets
£1.74M
Increased by £1.31M (+306%)
Debt Ratio (%)
60%
Decreased by 22.64% (-27%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 9 Dec 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 21 Nov 2024
Mrs Jane Fiona Macdonald Appointed
1 Year 5 Months Ago on 1 Jul 2024
Lux Technical Group Ltd (PSC) Appointed
1 Year 5 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 20 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 9 Dec 2025
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
Repayment History
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