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Lux 37 Ltd

Lux 37 Ltd is an active company incorporated on 26 January 2022 with the registered office located in Liverpool, Merseyside. Lux 37 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
13872634
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (7 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
41 Chapel Lane
Formby
Liverpool
L37 4DT
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 41 Redgate Formby Liverpool L37 4EN England
Telephone
01704 616423
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Business Person • British • Lives in England • Born in Jul 1983
Director • Business Person • British • Lives in England • Born in Dec 1983
Director • Carer • British • Lives in England • Born in Mar 1982
Director • Electrical Engineer • British • Lives in England • Born in Dec 1976
Mr Kevin Anthony McCormick
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Jungle Play Limited
Me Kevin Anthony McCormick, Jennifer Alison McCormick, and 1 more are mutual people.
Active
McCormick Lettings Limited
Jennifer Alison McCormick and Me Kevin Anthony McCormick are mutual people.
Active
Smart Rethink Ltd
Barry Ian Hall is a mutual person.
Active
Formby Fitness Limited
Barry Ian Hall is a mutual person.
Liquidation
This Is My World Cic
Me Kevin Anthony McCormick is a mutual person.
Dissolved
Smart First Aid Training Ltd
Barry Ian Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£32.51K
Decreased by £1.33K (-4%)
Total Liabilities
-£102.34K
Increased by £34.45K (+51%)
Net Assets
-£69.83K
Decreased by £35.78K (+105%)
Debt Ratio (%)
315%
Increased by 114.15% (+57%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Jan 2025
Micro Accounts Submitted
8 Months Ago on 9 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Abbygail Olivia Hughes Resigned
2 Years 8 Months Ago on 24 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 11 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 7 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Mar 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 21 Aug 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 16 Aug 2023
Cessation of Abbygail Olivia Hughes as a person with significant control on 24 December 2022
Submitted on 4 Jan 2023
Repayment History
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