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Luxis Media Solutions Limited

Luxis Media Solutions Limited is an active company incorporated on 20 September 2013 with the registered office located in Portsmouth, Hampshire. Luxis Media Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08698984
Private limited company
Age
12 years
Incorporated 20 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
21 Wilby Lane
Portsmouth
Hampshire
PO3 5UF
England
Address changed on 14 Sep 2025 (1 month ago)
Previous address was 73 Clive Road Portsmouth PO1 5JB
Telephone
08009788496
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Electrician • British • Lives in England • Born in Jun 1988
Director • Electrician • British • Lives in England • Born in Jan 1980
Mr Mark Alan Graney
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Installations Ltd
Mark Alan Graney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.07K
Increased by £19.07K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£61.85K
Increased by £12.26K (+25%)
Total Liabilities
-£60.42K
Increased by £12.11K (+25%)
Net Assets
£1.43K
Increased by £154 (+12%)
Debt Ratio (%)
98%
Increased by 0.26% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Registered Address Changed
1 Month Ago on 14 Sep 2025
Mr Mark Alan Graney Details Changed
1 Month Ago on 12 Sep 2025
Mr Mark Alan Graney (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Mark Alan Graney (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Thomas Geoffrey Tutton (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Mark Alan Graney Details Changed
1 Month Ago on 12 Sep 2025
Abridged Accounts Submitted
11 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 21 Sep 2025
Director's details changed for Mr Mark Alan Graney on 12 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Mark Alan Graney on 12 September 2025
Submitted on 14 Sep 2025
Change of details for Mr Thomas Geoffrey Tutton as a person with significant control on 12 September 2025
Submitted on 14 Sep 2025
Change of details for Mr Mark Alan Graney as a person with significant control on 12 September 2025
Submitted on 14 Sep 2025
Registered office address changed from 73 Clive Road Portsmouth PO1 5JB to 21 Wilby Lane Portsmouth Hampshire PO3 5UF on 14 September 2025
Submitted on 14 Sep 2025
Change of details for Mr Mark Alan Graney as a person with significant control on 12 September 2025
Submitted on 14 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 9 Nov 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 12 Dec 2023
Repayment History
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