Lux Pco Limited is a private limited company situated at 104 Sachfield Drive, Chafford Hundred, Grays RM16 6QW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Konstantin A., appointed on 28 October 2019. Director Sergej M., appointed on 28 October 2019.
Switching the focus to secretaries, we can mention: Konstantin A., appointed on 28 October 2019, Sergej M. (date of appointment: 28 October 2019).
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The latest confirmation statement was filed on 2023-10-17 and the date for the next filing is 2024-10-31. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 104 Sachfield Drive |
| Office Address2 | Chafford Hundred |
| Town | Grays |
| Post code | RM16 6QW |
| Country of origin | United Kingdom |
| Registration Number | 12285555 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Secretary
Appointed: 28 October 2019
Position: Secretary
Appointed: 28 October 2019
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 28 October 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Sergej M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Konstantin A. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergej M.
| Notified on | 28 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Konstantin A.
| Notified on | 28 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 6 657 | 17 527 |
| Current Assets | 2 | 62 356 | 161 767 |
| Debtors | 55 699 | 144 240 | |
| Net Assets Liabilities | 2 | 115 685 | 127 630 |
| Other Debtors | 55 699 | 144 240 | |
| Property Plant Equipment | 315 000 | 470 469 | |
| Other | |||
| Description Principal Activities | 77 110 | 77 110 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 45 000 | 88 909 | |
| Creditors | 48 825 | 115 216 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 809 | ||
| Disposals Property Plant Equipment | 74 285 | ||
| Dividends Paid | 4 000 | ||
| Finance Lease Liabilities Present Value Total | 83 401 | ||
| Fixed Assets | 315 000 | 470 469 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 45 000 | 57 718 | |
| Net Current Assets Liabilities | 2 | 13 531 | 46 551 |
| Other Creditors | 48 825 | 31 815 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 212 846 | 389 390 | |
| Property Plant Equipment Gross Cost | 360 000 | 559 378 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 360 000 | 273 663 | |
| Total Assets Less Current Liabilities | 2 | 328 531 | 517 020 |
| Useful Life Property Plant Equipment Years | 8 | 8 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-17 filed on: 27th, October 2023 |
confirmation statement | Free Download (4 pages) |
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