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Lux England Limited

Lux England Limited is an active company incorporated on 10 October 2023 with the registered office located in London, Greater London. Lux England Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15201388
Private limited company
Age
2 years 1 month
Incorporated 10 October 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 10 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Address changed on 14 Nov 2023 (1 year 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Romanian • Lives in England • Born in Aug 1988
Director • Italian • Lives in Italy • Born in Sep 1973
Mr Roberto Fantauzzi
PSC • Italian • Lives in Italy • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Maria Adriana Mutescu and Maria Adriana Mutescu are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£12.08K
Turnover
£7.24M
Employees
41
Total Assets
£354.27K
Total Liabilities
-£1.46M
Net Assets
-£1.1M
Debt Ratio (%)
411%
Latest Activity
Ms Maria Adriana Mutescu Details Changed
5 Days Ago on 7 Nov 2025
Vanessa Arcangeli Details Changed
5 Days Ago on 7 Nov 2025
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Extended
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Ms Maria Adriana Mutescu Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Roberto Fantauzzi (PSC) Appointed
1 Year 3 Months Ago on 6 Aug 2024
Vanessa Arcangeli (PSC) Resigned
1 Year 3 Months Ago on 6 Aug 2024
Ms Maria Adriana Mutescu Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Director's details changed for Vanessa Arcangeli on 7 November 2025
Submitted on 9 Nov 2025
Director's details changed for Ms Maria Adriana Mutescu on 7 November 2025
Submitted on 9 Nov 2025
Director's details changed for Ms Maria Adriana Mutescu on 6 September 2024
Submitted on 10 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Vanessa Arcangeli as a person with significant control on 6 August 2024
Submitted on 19 Feb 2025
Notification of Roberto Fantauzzi as a person with significant control on 6 August 2024
Submitted on 19 Feb 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Ms Maria Adriana Mutescu as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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