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Lux Machina Consulting Limited

Lux Machina Consulting Limited is an active company incorporated on 21 January 2021 with the registered office located in Crawley, West Sussex. Lux Machina Consulting Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13149774
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Units 2-4 Manor Gate
Manor Royal
Crawley
RH10 9SX
England
Address changed on 25 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1983
Director • Ceo • American • Lives in United States • Born in Apr 1987
Director • American • Lives in United States • Born in Nov 1970
Director • American • Lives in United States • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nep Connect Limited
Mike Werteen and Dean Naccarato are mutual people.
Active
Nep UK Limited
Mike Werteen and Dean Naccarato are mutual people.
Active
Bowtie Television Limited
Dean Naccarato is a mutual person.
Active
Creative Technology Eme Limited
Dean Naccarato is a mutual person.
Active
Nep (UK) Investments Limited
Dean Naccarato is a mutual person.
Active
Nep Broadcast Solutions UK Ltd
Dean Naccarato is a mutual person.
Active
Halon Entertainment UK Limited
Dean Naccarato is a mutual person.
Active
Outside Broadcasting Services Limited
Dean Naccarato is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.11K
Decreased by £1.25M (-99%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.58M
Decreased by £730.74K (-32%)
Total Liabilities
-£1.15M
Increased by £7.11K (+1%)
Net Assets
£431.03K
Decreased by £737.86K (-63%)
Debt Ratio (%)
73%
Increased by 23.28% (+47%)
Latest Activity
Auditor Resigned
1 Month Ago on 4 Aug 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Zachary Alexander Resigned
2 Months Ago on 10 Jun 2025
Mr Dean Naccarato Appointed
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Philip Stephen Galler Resigned
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Auditor's resignation
Submitted on 4 Aug 2025
Satisfaction of charge 131497740001 in full
Submitted on 26 Jun 2025
Satisfaction of charge 131497740002 in full
Submitted on 26 Jun 2025
All of the property or undertaking has been released and no longer forms part of charge 131497740001
Submitted on 24 Jun 2025
All of the property or undertaking has been released and no longer forms part of charge 131497740002
Submitted on 24 Jun 2025
Termination of appointment of Zachary Alexander as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Dean Naccarato as a director on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Philip Stephen Galler as a director on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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