Luxis Media Solutions Limited PORTSMOUTH


Founded in 2013, Luxis Media Solutions, classified under reg no. 08698984 is an active company. Currently registered at 73 Clive Road PO1 5JB, Portsmouth the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Mark G., Thomas T.. Of them, Mark G., Thomas T. have been with the company the longest, being appointed on 20 September 2013. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Luxis Media Solutions Limited Address / Contact

Office Address 73 Clive Road
Town Portsmouth
Post code PO1 5JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08698984
Date of Incorporation Fri, 20th Sep 2013
Industry Electrical installation
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Mark G.

Position: Director

Appointed: 20 September 2013

Thomas T.

Position: Director

Appointed: 20 September 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Mark G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Thomas T. This PSC owns 25-50% shares.

Mark G.

Notified on 20 September 2016
Nature of control: 25-50% shares

Thomas T.

Notified on 20 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth27 91635 19414 262714      
Balance Sheet
Cash Bank On Hand    1 7844 91333 9265 75637 6689 791
Current Assets44 46838 49334 30714 64111 58330 40768 30459 86593 95437 592
Debtors41 07531 22020 311 9 79935 32034 37854 10956 28647 383
Net Assets Liabilities   7149 71310 0521 6693 5968 3831 275
Property Plant Equipment    7 2604 4491 6398132 3872 209
Cash Bank In Hand3 3937 27313 997       
Net Assets Liabilities Including Pension Asset Liability27 91635 19414 261714      
Tangible Fixed Assets 5 17512 881       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve27 81635 09414 162       
Shareholder Funds27 91635 19414 262714      
Other
Version Production Software     11111
Accumulated Depreciation Impairment Property Plant Equipment    6 7929 60312 41314 12614 30314 481
Additions Other Than Through Business Combinations Property Plant Equipment       8871 751 
Average Number Employees During Period     22222
Creditors   23 9979 13024 80424 61414 79154 00013 114
Fixed Assets 5 17512 88110 0707 2604 4491 6398132 3872 209
Increase From Depreciation Charge For Year Property Plant Equipment     2 8112 8101 713177178
Net Current Assets Liabilities27 91630 0191 380-9 3562 4535 60343 69045 07439 95424 478
Number Shares Allotted100100100  100100100100100
Property Plant Equipment Gross Cost    14 05214 05214 05214 93916 69016 690
Total Assets Less Current Liabilities  14 2617149 71310 05245 32945 88742 34126 687
Creditors Due Within One Year16 5528 47432 92723 997      
Par Value Share111       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-09-20
filed on: 30th, September 2023
Free Download (4 pages)

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