Lux Services Uk Limited in Barby RUGBY - CV23 8TB

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Lux Services Uk Limited RUGBY

Lux Services Uk started in year 2005 as Private Limited Company with registration number 05551051. The Lux Services Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Rugby at Village Farm Bungalow Onley Lane. Postal code: CV23 8TB.

There is a single director in the firm at the moment - Randip P., appointed on 1 September 2005. In addition, a secretary was appointed - Simrat P., appointed on 1 September 2005. As of 23 May 2024, there was 1 ex director - Harjot P.. There were no ex secretaries.

This company operates within the CV23 8TB postal code. The company is dealing with transport and has been registered as such. Its registration number is PD1095848 . It is located at Village Farm, Onley Lane, Rugby with a total of 5 cars.

Lux Services Uk Limited Address / Contact

Office Address	Village Farm Bungalow Onley Lane
Office Address2	Barby
Town	Rugby
Post code	CV23 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05551051
Date of Incorporation	Thu, 1st Sep 2005
Industry	Other passenger land transport
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Simrat P.

Position: Secretary

Appointed: 01 September 2005

Randip P.

Position: Director

Appointed: 01 September 2005

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 01 September 2005

Resigned: 02 September 2005

Abergan Reed Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 01 September 2005

Resigned: 02 September 2005

Harjot P.

Position: Director

Appointed: 01 September 2005

Resigned: 30 December 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Randip P. This PSC and has 75,01-100% shares.

Randip P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	26 660	16 827	14 398

Balance Sheet
Cash Bank On Hand						39 919	20 560	21 187	10 191	20 710	1 596	5 001
Current Assets	17 856	7 682	4 704	26 337	39 438	41 551	28 260	28 673	38 657	36 671	22 736	52 898
Debtors	9 913	3 340	2 511	2 095	12 520	1 632	7 700	7 486	28 466	15 961	21 140	47 897
Net Assets Liabilities						26 580	19 893	20 816	14 507	5 768	4 090	14 597
Other Debtors	9 913	3 340	2 511			1 632	7 700	7 486	28 466	15 961	21 140	47 897
Property Plant Equipment						17 799	14 240	19 853	133 969	151 317	151 712	155 033
Cash Bank In Hand	7 943	4 342	2 193	24 242	26 918	39 919
Net Assets Liabilities Including Pension Asset Liability	26 660	16 827	14 398	21 426	28 497	26 580
Tangible Fixed Assets	33 020	30 880	24 770	24 388	20 007	19 799

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	26 560	16 727	14 298	21 326	21 397	26 480
Shareholder Funds	26 660	16 827	14 398

Other
Accumulated Depreciation Impairment Property Plant Equipment						56 340	59 900	37 447	48 688	60 225	71 895	86 375
Additions Other Than Through Business Combinations Property Plant Equipment							1		128 690	28 885		17 801
Average Number Employees During Period									4	3	2	3
Creditors						32 770	22 607	27 710	158 119	182 220	170 358	193 334
Fixed Assets						17 799	14 240			151 317	151 712
Increase From Depreciation Charge For Year Property Plant Equipment							3 560		11 241	11 537		14 480
Net Current Assets Liabilities	4 553	-6 707	-6 593	-2 723	8 490	6 781	5 653	963	-119 462	-145 549	-147 622	-140 436
Other Creditors						30 183	21 848	26 776	157 612	187 325	167 598	190 289
Other Disposals Property Plant Equipment									3 333
Property Plant Equipment Gross Cost						74 139	74 140	57 300	182 657	211 542	223 607	241 408
Taxation Social Security Payable						2 587	759	934	507	1 815	2 760	3 045
Total Assets Less Current Liabilities	37 573	24 173	18 177	21 665	28 497	26 580	19 893			5 768	4 090
Trade Creditors Trade Payables										-6 920
Administrative Expenses	22 781	47 736	56 414
Aggregate Dividends Paid In Financial Year	16 500	22 000	11 000
Bank Borrowings	10 913	7 346	3 779
Bank Borrowings Overdrafts	3 587	3 587	3 587
Capital Employed			14 398	21 426	28 497	26 580
Corporation Tax Due Within One Year	5 634	7 133	6 110
Cost Sales	50 451	43 052	32 094
Creditors Due After One Year	10 913	7 346	3 779	239
Creditors Due Within One Year	13 303	14 389	11 297	29 060	37 948	34 770
Depreciation Impairment Reversal Tangible Fixed Assets	8 255	7 695	6 193
Gross Profit Loss	39 275	61 837	68 150
Interest Payable Similar Charges	1 087
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss	16 494	15 112	11 736
Other Creditors Due Within One Year	4 082	3 669	1 600
Par Value Share		1	1	1	1	1
Profit Loss For Period	11 363	12 167	8 571
Profit Loss On Ordinary Activities Before Tax	15 407	15 112	11 736
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			83	5 679	649	6 028
Tangible Fixed Assets Cost Or Valuation	64 954	70 509	70 592	76 271	76 920	76 139
Tangible Fixed Assets Depreciation	31 934	39 629	45 822	51 883	56 913	56 340
Tangible Fixed Assets Depreciation Charged In Period			6 193	6 061	5 030	4 451
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						5 024
Tangible Fixed Assets Disposals						6 809
Tax On Profit Or Loss On Ordinary Activities	4 044	2 945	3 165
Total Dividend Payment			11 000
Turnover Gross Operating Revenue	89 726	104 889	100 244
U K Current Corporation Tax	4 044	2 945	3 165

Transport Operator Data

Village Farm
Address	Onley Lane , Barby
City	Rugby
Post code	CV23 8TB
Vehicles	5

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 4th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 1st Sep 2022 filed on: 2nd, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 26th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 1st Sep 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 1st Sep 2020 filed on: 31st, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 1st Sep 2019 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 1st Sep 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 1st Sep 2017 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 1st Sep 2016 filed on: 7th, September 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 22nd, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 21st, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 26th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 21st, November 2010	annual return	Free Download (4 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 21st, November 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 1st, July 2010	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, November 2009	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 1st, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2009 filed on: 31st, October 2009	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2009	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 1st, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Sep 2008 with complete member list filed on: 8th, September 2008	annual return	Free Download (6 pages)
287	Registered office changed on 05/08/2008 from bolberry house 2 rugby road kilsby warwickshire CV23 8XX filed on: 5th, August 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 31st, January 2008	accounts	Free Download (9 pages)
288b	On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On Tue, 13th Mar 2007 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (7 pages)
288a	On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Sep 2005 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Sep 2005 New secretary appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 13th Sep 2005 New director appointed filed on: 13th, September 2005	officers	Free Download (2 pages)
288b	On Fri, 9th Sep 2005 Secretary resigned filed on: 9th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 09/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 9th, September 2005	address	Free Download (1 page)
288b	On Fri, 9th Sep 2005 Director resigned filed on: 9th, September 2005	officers	Free Download (1 page)
288b	On Fri, 9th Sep 2005 Director resigned filed on: 9th, September 2005	officers	Free Download (1 page)
288b	On Fri, 9th Sep 2005 Secretary resigned filed on: 9th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 09/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 9th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2005	incorporation	Free Download (12 pages)

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