Lux Machina Consulting Limited is a private limited company located at Units 2-4 Manor Gate, Manor Royal, Crawley RH10 9SX. Incorporated on 2021-01-21, this 3-year-old company is run by 3 directors.
Director Mike W., appointed on 25 April 2022. Director Zachary A., appointed on 12 April 2021. Director Philip G., appointed on 21 January 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2023-01-20 and the due date for the following filing is 2024-02-03. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Units 2-4 Manor Gate |
| Office Address2 | Manor Royal |
| Town | Crawley |
| Post code | RH10 9SX |
| Country of origin | United Kingdom |
| Registration Number | 13149774 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 21 January 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Zachary A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip G. This PSC owns 25-50% shares and has 25-50% voting rights.
Zachary A.
| Notified on | 12 April 2021 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip G.
| Notified on | 21 January 2021 |
| Ceased on | 1 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 19th, March 2024 |
accounts | Free Download (11 pages) |
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