Founded in 2016, Lux Holdings Group, classified under reg no. 10525086 is an active company. Currently registered at 3 Merchants Park WS9 8SW, Aldridge the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has one director. Glynnis M., appointed on 14 December 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Merchants Park |
| Office Address2 | Merchants Way |
| Town | Aldridge |
| Post code | WS9 8SW |
| Country of origin | United Kingdom |
| Registration Number | 10525086 |
| Date of Incorporation | Wed, 14th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2016
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Kevin J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Glynnis M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin J.
| Notified on | 13 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glynnis M.
| Notified on | 1 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Current Assets | 493 |
| Other | |
| Creditors | 200 098 |
| Fixed Assets | 199 998 |
| Net Current Assets Liabilities | -199 605 |
| Total Assets Less Current Liabilities | 393 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (4 pages) |
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