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Luxultra Lighting Limited

Luxultra Lighting Limited is a liquidation company incorporated on 15 March 2019 with the registered office located in Walsall, West Midlands. Luxultra Lighting Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11884679
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Azzurri House
Walsall Business Park, Walsall Road
Walsall
West Midlands
WS9 0RB
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Unit 3 Alfred Court Saxon Business Park Bromsgrove Worcestershire B60 4AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Oct 1974
Seventy Four Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L P James Limited
Stuart James Besford and Dean Vincent Vowles are mutual people.
Active
Ledscape Distribution Limited
Stuart James Besford and Dean Vincent Vowles are mutual people.
Active
Seventy Four Energy Holdings Limited
Stuart James Besford and Dean Vincent Vowles are mutual people.
Active
Shurnock Court Barns Management Company Limited
Stuart James Besford is a mutual person.
Active
Brands
Luxultra Lighting
Luxultra Lighting is a British manufacturer of LED lighting solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£6.75K
Increased by £6.75K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£508.86K
Decreased by £116.59K (-19%)
Total Liabilities
-£436.64K
Decreased by £95.19K (-18%)
Net Assets
£72.22K
Decreased by £21.4K (-23%)
Debt Ratio (%)
86%
Increased by 0.78% (+1%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 Jul 2025
Accounting Period Extended
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Dean Vincent Vowles Resigned
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Seventy Four Energy Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
L P James Limited (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Lloyd James Voce Resigned
1 Year 5 Months Ago on 15 May 2024
Get Credit Report
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Documents
Statement of affairs
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Registered office address changed from Unit 3 Alfred Court Saxon Business Park Bromsgrove Worcestershire B60 4AD England to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 16 July 2025
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Previous accounting period extended from 31 August 2024 to 30 November 2024
Submitted on 24 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Dean Vincent Vowles as a director on 2 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Termination of appointment of Paul James Morris as a director on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Lloyd James Voce as a director on 15 May 2024
Submitted on 15 May 2024
Repayment History
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