Lux One Limited BROMLEY


Lux One started in year 2014 as Private Limited Company with registration number 08844860. The Lux One company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bromley at 21-25 North Street. Postal code: BR1 1SD.

The company has 2 directors, namely Michael S., Danny L.. Of them, Michael S., Danny L. have been with the company the longest, being appointed on 14 January 2014. Currenlty, the company lists one former director, whose name is Paul L. and who left the the company on 31 January 2021. In addition, there is one former secretary - Justina N. who worked with the the company until 22 April 2022.

Lux One Limited Address / Contact

Office Address 21-25 North Street
Town Bromley
Post code BR1 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08844860
Date of Incorporation Tue, 14th Jan 2014
Industry Security dealing on own account
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2014

Danny L.

Position: Director

Appointed: 14 January 2014

Justina N.

Position: Secretary

Appointed: 23 June 2017

Resigned: 22 April 2022

Paul L.

Position: Director

Appointed: 26 October 2015

Resigned: 31 January 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-12-312017-12-312018-12-312019-12-31
Net Worth-4 4391 813   
Balance Sheet
Current Assets172 14481 38881 388135 730119 964
Net Assets Liabilities  1 8132 1968 009
Cash Bank In Hand172 144    
Net Assets Liabilities Including Pension Asset Liability-4 4391 813   
Reserves/Capital
Called Up Share Capital2    
Profit Loss Account Reserve-4 441    
Shareholder Funds-4 4391 813   
Other
Average Number Employees During Period   33
Creditors  79 575133 534111 955
Net Current Assets Liabilities-4 4391 8131 8132 1968 009
Total Assets Less Current Liabilities-4 4391 8131 8132 1968 009
Creditors Due Within One Year176 58379 575   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 18th, March 2024
Free Download (6 pages)

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