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Lux One Limited

Lux One Limited is a dissolved company incorporated on 14 January 2014 with the registered office located in Bromley, Greater London. Lux One Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (5 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08844860
Private limited company
Age
11 years
Incorporated 14 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
21-25 North Street
Bromley
Kent
BR1 1SD
Same address since incorporation
Telephone
020 33269050
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1972
PSC
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£2.83K
Decreased by £11.23K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.83K
Decreased by £11.23K (-80%)
Total Liabilities
-£20
Decreased by £19.68K (-100%)
Net Assets
£2.81K
Increased by £8.45K (-150%)
Debt Ratio (%)
1%
Decreased by 139.47% (-99%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 25 Mar 2025
Application To Strike Off
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Extended
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Justina Naik Resigned
3 Years Ago on 22 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 16 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 27 Sep 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Justina Naik as a secretary on 22 April 2022
Submitted on 22 Apr 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 19 Jan 2022
Repayment History
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