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Sempre Lux Ltd

Sempre Lux Ltd is an active company incorporated on 8 June 2017 with the registered office located in Glasgow, City of Glasgow. Sempre Lux Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC568306
Private limited company
Scottish Company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 Newton Terrace
Charing Cross
Glasgow
G3 7PJ
United Kingdom
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Scottish • Lives in Scotland • Born in Dec 1983 • Scenic Artist
PSC • Director • Scottish • Lives in Scotland • Born in Dec 1980 • Focus Puller
Shareholders, PSCs & Group Structure
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Mutual Companies
Kuroki Motion Ltd
Damian Leitch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£117.01K
Increased by £14.94K (+15%)
Total Liabilities
-£96.24K
Increased by £16.06K (+20%)
Net Assets
£20.77K
Decreased by £1.12K (-5%)
Debt Ratio (%)
82%
Increased by 3.7% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Damian Leitch Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Mr Damian Leitch (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Miss Lynsey Sinnamon (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Damian Leitch Details Changed
2 Years 2 Months Ago on 9 Aug 2023
Miss Lynsey Sinnamon Details Changed
2 Years 2 Months Ago on 9 Aug 2023
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 16 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 20 Jun 2024
Director's details changed for Mr Damian Leitch on 7 June 2024
Submitted on 20 Jun 2024
Change of details for Miss Lynsey Sinnamon as a person with significant control on 7 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Damian Leitch as a person with significant control on 7 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Miss Lynsey Sinnamon on 9 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Damian Leitch on 9 August 2023
Submitted on 30 Aug 2023
Repayment History
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