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Lux Energy Limited LONDON

Lux Energy started in year 2009 as Private Limited Company with registration number 06882873. The Lux Energy company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 31 Roehampton Gate. Postal code: SW15 5JR.

The company has one director. Benjamin G., appointed on 21 April 2009. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Lux Energy Limited Address / Contact

Office Address 31 Roehampton Gate
Town London
Post code SW15 5JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06882873
Date of Incorporation Tue, 21st Apr 2009
Industry Production of electricity
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Benjamin G.

Position: Director

Appointed: 21 April 2009

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 14 December 2009

Resigned: 01 October 2015

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Benjamin G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benjamin G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth4 145 2374 145 2374 145 238 
Balance Sheet
Net Assets Liabilities  4 145 2383 645 238
Net Assets Liabilities Including Pension Asset Liability4 145 2374 145 2374 145 238 
Reserves/Capital
Called Up Share Capital4 145 2374 145 2374 145 238 
Shareholder Funds4 145 2374 145 2374 145 238 
Other
Fixed Assets4 145 2374 145 2374 145 2383 645 238
Total Assets Less Current Liabilities4 145 2374 145 2374 145 2383 645 238
Investments Fixed Assets4 145 2374 145 2374 145 238 
Number Shares Allotted 4 145 2374 145 238 
Par Value Share 11 
Share Capital Allotted Called Up Paid4 145 2374 145 2374 145 238 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2022-12-31
filed on: 28th, December 2023 		Free Download (10 pages)

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