Lux Reality Ltd in LONDON

Lux Reality Ltd LONDON

Founded in 2010, Lux Reality, classified under reg no. 07353267 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Marta H., appointed on 23 August 2010. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Eva H.. There were no ex secretaries.

Lux Reality Ltd Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07353267
Date of Incorporation	Mon, 23rd Aug 2010
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Marta H.

Position: Director

Appointed: 23 August 2010

Eva H.

Position: Director

Appointed: 08 January 2019

Resigned: 04 January 2024

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Marta H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eva H. This PSC owns 25-50% shares and has 25-50% voting rights.

Marta H.

Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eva H.

Notified on	25 April 2018
Ceased on	4 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	27 313	220 511

Balance Sheet
Cash Bank On Hand		26 563	148 830	392	31 216	891	97	16	232
Current Assets	203 085	1 876 159	1 973 830	26 649	312 356	392 431	411 245	707 638	577 389
Debtors		333	1 825 000	26 257				644 411	577 157
Net Assets Liabilities		220 512	377 080	236 294
Property Plant Equipment		206		636	2 819	1 274		883
Total Inventories		1 849 263			281 140	391 540	411 148	63 211
Cash Bank In Hand	203 085	26 563
Stocks Inventory		1 849 263
Tangible Fixed Assets	623	206

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	27 312	220 510
Shareholder Funds	27 313	220 511

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 246	2 246	2 564	4 109	5 654	6 928	7 363	8 246
Amounts Owed By Related Parties								373 061	577 157
Average Number Employees During Period					2	2	2	2	1
Corporation Tax Payable							52	11 400
Creditors		1 186 055	931 793	-209 009	187 432	393 404	408 807	523 309	326 758
Fixed Assets								1 731	848
Increase From Depreciation Charge For Year Property Plant Equipment				318	1 545	1 545	1 274	435	883
Investments Fixed Assets								848	848
Investments In Group Undertakings Participating Interests								848	848
Net Current Assets Liabilities	26 690	1 406 360	1 308 873	235 658	124 924	-973	2 438	184 329	250 631
Number Shares Issued Fully Paid			1	1
Other Creditors						393 404	408 755	512 060	326 758
Other Taxation Social Security Payable								-151
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		2 246	2 246	3 200	6 928	6 928	6 928	8 246
Total Additions Including From Business Combinations Property Plant Equipment				954	3 728			1 318
Total Assets Less Current Liabilities	27 313	1 406 566	1 308 873	236 294	127 743	301	2 438	186 060	251 479
Trade Debtors Trade Receivables								271 350
Creditors Due After One Year		1 186 055
Creditors Due Within One Year	176 395	469 799
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, March 2024	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2024/01/04 filed on: 22nd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, February 2023	accounts	Free Download (11 pages)
CH01	On 2022/06/17 director's details were changed filed on: 17th, June 2022	officers	Free Download (2 pages)
AD01	Change of registered address from Lux Reality, Kemp House 160 City Road London EC1V 2NX United Kingdom on 2022/06/17 to 128 City Road London EC1V 2NX filed on: 17th, June 2022	address	Free Download (1 page)
CH01	On 2022/01/05 director's details were changed filed on: 5th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, December 2021	accounts	Free Download (9 pages)
CH01	On 2021/01/01 director's details were changed filed on: 7th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/01 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (10 pages)
CH01	On 2019/09/01 director's details were changed filed on: 5th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/08. filed on: 9th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018	accounts	Free Download (10 pages)
CH01	On 2018/06/11 director's details were changed filed on: 23rd, August 2018	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2018	resolution	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2018/04/25 filed on: 18th, July 2018	capital	Free Download (3 pages)
AD01	Change of registered address from Canal Studios Unit M, Reliance Wharf 2-10 Hertford Road London N1 5EW United Kingdom on 2018/06/11 to Lux Reality, Kemp House 160 City Road London EC1V 2NX filed on: 11th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (11 pages)
CH01	On 2017/10/11 director's details were changed filed on: 12th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/03/01 director's details were changed filed on: 8th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Gerald Edelman 25 Harley Street London W1G 9BR filed on: 20th, April 2016	address	Free Download (1 page)
AD01	Change of registered address from Unit 5 96 De Beauvoir Road London N1 4EN on 2016/04/11 to Canal Studios Unit M, Reliance Wharf 2-10 Hertford Road London N1 5EW filed on: 11th, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/23 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/23 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AD01	Change of registered address from 96 De Beauvoir Road London N1 4EN England on 2014/09/17 to Unit 5 96 De Beauvoir Road London N1 4EN filed on: 17th, September 2014	address	Free Download (1 page)
CH01	On 2013/10/10 director's details were changed filed on: 16th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/09/19 from Industry 21 Whiston Road Adelaide Wharf London London E2 8EX England filed on: 19th, September 2013	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, September 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/23 filed on: 17th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/23 filed on: 7th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/23 filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/08/31. filed on: 10th, September 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2010	incorporation	Free Download (7 pages)