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Lux Pco Limited

Lux Pco Limited is an active company incorporated on 28 October 2019 with the registered office located in Orpington, Greater London. Lux Pco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12285555
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (22 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
9 Eynsford Close
Petts Wood
Orpington
Greater London
BR5 1DP
England
Address changed on 7 Nov 2024 (1 year ago)
Previous address was 104 Sachfield Drive Chafford Hundred Grays RM16 6QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • Lithuanian • Lives in England • Born in Dec 1987 • Manager
PSC • Director • Secretary • Lithuanian • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideliver Transport Ltd
Sergej Maksimov is a mutual person.
Active
Creo World Ltd
Sergej Maksimov is a mutual person.
Active
Alpha 1 Cleaning Services London Ltd
Konstantin Ardejev is a mutual person.
Dissolved
Room4you Ltd
Konstantin Ardejev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.36K
Decreased by £4.8K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.45M
Increased by £142.31K (+11%)
Total Liabilities
-£1.28M
Increased by £119.67K (+10%)
Net Assets
£173.6K
Increased by £22.64K (+15%)
Debt Ratio (%)
88%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Oct 2025
Konstantin Ardejev Resigned
3 Months Ago on 16 Jul 2025
Konstantin Ardejev Resigned
3 Months Ago on 16 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 13 Feb 2025
Mr Sergej Maksimov (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Mr Sergej Maksimov Details Changed
1 Year Ago on 7 Nov 2024
Mr Sergej Maksimov Details Changed
1 Year Ago on 7 Nov 2024
Mr Sergej Maksimov (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Mr Sergej Maksimov Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 24 Oct 2025
Termination of appointment of Konstantin Ardejev as a director on 16 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Konstantin Ardejev as a secretary on 16 July 2025
Submitted on 16 Jul 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 13 Feb 2025
Change of details for Mr Sergej Maksimov as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Sergej Maksimov on 7 November 2024
Submitted on 8 Nov 2024
Registered office address changed from 104 Sachfield Drive Chafford Hundred Grays RM16 6QW England to 9 Eynsford Close Petts Wood Orpington Greater London BR5 1DP on 7 November 2024
Submitted on 7 Nov 2024
Secretary's details changed for Mr Sergej Maksimov on 7 November 2024
Submitted on 7 Nov 2024
Change of details for Mr Sergej Maksimov as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Sergej Maksimov on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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