Lux Labs Limited SOUTHEND-ON-SEA


Lux Labs Limited is a private limited company registered at 127 Raphael Drive, Shoeburyness, Southend-On-Sea SS3 9UR. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-17, this 4-year-old company is run by 1 director.
Director Jacqueline H., appointed on 14 January 2021.
The company is officially classified as "technical testing and analysis" (SIC: 71200).
The last confirmation statement was sent on 2023-06-16 and the deadline for the following filing is 2024-06-30. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Lux Labs Limited Address / Contact

Office Address 127 Raphael Drive
Office Address2 Shoeburyness
Town Southend-on-sea
Post code SS3 9UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12053780
Date of Incorporation Mon, 17th Jun 2019
Industry Technical testing and analysis
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Jacqueline H.

Position: Director

Appointed: 14 January 2021

Terry P.

Position: Director

Appointed: 17 June 2019

Resigned: 14 January 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Property 2 Homes Limited (Company No 10969533) from Southend-On-Sea, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is T.p.a.s. Capital Limited that entered Chelmsford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Property 2 Homes Limited (Company No 10969533)

127 Raphael Drive, Shoeburyness, Southend-On-Sea, SS3 9UR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10969533
Notified on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

T.P.A.S. Capital Limited

2 Hopkins Mead, Chelmsford, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10808741
Notified on 17 June 2019
Ceased on 1 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets44 05895 11029 06427 851
Net Assets Liabilities2 45637 94931 72630 711
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 600200200
Average Number Employees During Period111 
Creditors41 60256 561429-160
Fixed Assets  3 2912 900
Net Current Assets Liabilities2 45638 54928 63528 011
Total Assets Less Current Liabilities2 45638 54931 92630 911

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 22nd, November 2023
Free Download (5 pages)

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