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Lux Technical Group Ltd

Lux Technical Group Ltd is an active company incorporated on 16 April 2024 with the registered office located in Peterborough, Lincolnshire. Lux Technical Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15652123
Private limited company
Age
1 year 8 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (8 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 16 Apr30 Apr 2025 (1 year)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Unit 5-6 Chater Court Halifax Drive
Market Deeping
Peterborough
PE6 8AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in May 1991
Mr Peter Charles Gibbons
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Messenger Construction Limited
Jane Fiona Macdonald is a mutual person.
Active
Lux Technical Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger Special Projects Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger BCR Group Limited
Jane Fiona Macdonald is a mutual person.
Active
Messenger Conservation Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger Building Repairs Limited
Jane Fiona Macdonald is a mutual person.
Active
Messenger F. D. D. Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger BCR Limited
Jane Fiona Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£5.09M
Total Liabilities
-£5.41M
Net Assets
-£318.99K
Debt Ratio (%)
106%
Latest Activity
Small Accounts Submitted
7 Days Ago on 9 Dec 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Mrs Jane Fiona Macdonald Appointed
1 Year 5 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 20 Jun 2024
Incorporated
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 15 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Appointment of Mrs Jane Fiona Macdonald as a director on 1 July 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 18 June 2024
Submitted on 24 Jun 2024
Registration of charge 156521230002, created on 20 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Registration of charge 156521230001, created on 20 June 2024
Submitted on 21 Jun 2024
Repayment History
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