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Lux Automotive Sourcing Limited

Lux Automotive Sourcing Limited is an active company incorporated on 28 October 2013 with the registered office located in Mansfield, Nottinghamshire. Lux Automotive Sourcing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08751538
Private limited company
Age
11 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 28 October 2023 (1 year 10 months ago)
Next confirmation dated 28 October 2024
Was due on 11 November 2024 (10 months ago)
Last change occurred 9 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 (18 days remaining)
Contact
Address
1 Crow Hill Drive
Mansfield
Nottinghamshire
NG19 7AE
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was 10 the Triangle Nottingham Nottinghamshire NG2 1AE England
Telephone
01159811511
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1987
Mr Steven Dennis Green
PSC • British • Lives in England • Born in May 1982
Mr Craig Joseph Carter
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Car Finance Limited
Craig Joseph Carter is a mutual person.
Active
Lux Auto Lease Limited
Steven Dennis Green is a mutual person.
Active
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
£30.39K
Decreased by £3.83K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.11M
Decreased by £44.64K (-4%)
Total Liabilities
-£892.09K
Increased by £162.93K (+22%)
Net Assets
£216.36K
Decreased by £207.57K (-49%)
Debt Ratio (%)
80%
Increased by 17.25% (+27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Craig Joseph Carter (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Mr Craig Joseph Carter Details Changed
1 Year Ago on 2 Sep 2024
Mr Steven Dennis Green Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Craig Joseph Carter Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Craig Joseph Carter (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Mr Steven Dennis Green (PSC) Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 28 October 2024 with updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Craig Joseph Carter on 2 September 2024
Submitted on 3 Sep 2024
Change of details for Mr Craig Joseph Carter as a person with significant control on 2 September 2024
Submitted on 3 Sep 2024
Change of details for Mr Craig Joseph Carter as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Craig Joseph Carter on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Steven Dennis Green on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Mr Steven Dennis Green as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 17 Nov 2023
Repayment History
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