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Luxsec Ltd

Luxsec Ltd is an active company incorporated on 29 April 2019 with the registered office located in Godalming, Surrey. Luxsec Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11969047
Private limited company
Age
6 years
Incorporated 29 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
55 Cramhurst Lane
Witley
Godalming
GU8 5RE
England
Address changed on 17 Jul 2025 (2 months ago)
Previous address was Coolham Lodge Coolham Road Coolham Horsham RH13 8QE England
Telephone
01403 336234
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Dec 1976
Rebecca Mary Richards
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.21K
Increased by £41.83K (+1758%)
Total Liabilities
-£44.14K
Increased by £24.37K (+123%)
Net Assets
£69
Increased by £17.46K (-100%)
Debt Ratio (%)
100%
Decreased by 731.09% (-88%)
Latest Activity
Rebecca Mary Richards Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Rebecca Mary Richards Details Changed
2 Months Ago on 24 Jul 2025
Micro Accounts Submitted
2 Months Ago on 17 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jul 2025
Mr Mark Richards (PSC) Details Changed
1 Year Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Mark Richards Details Changed
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Rebecca Mary Richards (PSC) Appointed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Termination of appointment of Rebecca Mary Richards as a director on 7 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Rebecca Mary Richards on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 30 April 2025
Submitted on 17 Jul 2025
Registered office address changed from Coolham Lodge Coolham Road Coolham Horsham RH13 8QE England to 55 Cramhurst Lane Witley Godalming GU8 5RE on 17 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Mark Richards as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 30 April 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Mark Richards on 17 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 10 Jul 2024
Repayment History
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