Luxsa Lighting Limited in Cannon Lane TONBRIDGE - TN9 1PP

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Luxsa Lighting Limited TONBRIDGE

Luxsa Lighting started in year 1994 as Private Limited Company with registration number 02901661. The Luxsa Lighting company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Tonbridge at Unit 5B Cannon Bridge Industrial Estate. Postal code: TN9 1PP.

There is a single director in the firm at the moment - Christopher J., appointed on 17 July 2002. In addition, a secretary was appointed - Jacqueline J., appointed on 17 July 2002. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luxsa Lighting Limited Address / Contact

Office Address	Unit 5B Cannon Bridge Industrial Estate
Office Address2	Cannon Lane
Town	Tonbridge
Post code	TN9 1PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02901661
Date of Incorporation	Wed, 23rd Feb 1994
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Jacqueline J.

Position: Secretary

Appointed: 17 July 2002

Christopher J.

Position: Director

Appointed: 17 July 2002

Gilbert G.

Position: Director

Appointed: 01 February 2000

Resigned: 27 March 2001

Carol A.

Position: Director

Appointed: 07 March 1995

Resigned: 17 July 2002

Gilbert G.

Position: Secretary

Appointed: 30 September 1994

Resigned: 17 July 2002

John C.

Position: Director

Appointed: 23 February 1994

Resigned: 01 November 1994

Guardheath Securities Limited

Position: Nominee Director

Appointed: 23 February 1994

Resigned: 23 February 1994

Carol A.

Position: Secretary

Appointed: 23 February 1994

Resigned: 27 March 2001

Gilbert G.

Position: Director

Appointed: 23 February 1994

Resigned: 26 August 1994

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1994

Resigned: 23 February 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Christopher J. The abovementioned PSC and has 25-50% shares.

Christopher J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	463 202	476 069	479 779	479 380	477 227	445 034

Balance Sheet
Cash Bank On Hand						2 981	253	96	70	67	48	72	58
Current Assets	601 931	627 576	667 948	669 044	734 206	641 151	575 545	597 997	525 745	472 106	471 150	477 420	467 247
Debtors	454 881	448 571	517 474	501 766	504 011	457 670	412 692	449 651	401 925	382 789	378 796	386 704	371 791
Net Assets Liabilities						445 034	370 588	373 971	363 286	301 028	284 859	290 560	293 538
Other Debtors						323 579	323 579	323 579	323 579	323 579	323 579	332 695	323 579
Property Plant Equipment						11 729	8 931	9 261	6 944	5 208	13 766	10 324	7 018
Total Inventories						180 500	162 600	148 250	123 750	89 250	92 306	90 644	95 398
Cash Bank In Hand	9 390	21 935	146	663	37 595	2 981
Net Assets Liabilities Including Pension Asset Liability				479 380	477 227	445 034
Stocks Inventory	137 660	157 070	150 328	166 615	192 600	180 500
Tangible Fixed Assets	11 382	8 972	11 883	10 599	12 993	11 729

Reserves/Capital
Called Up Share Capital	478 000	478 000	478 000	478 000	478 000	478 000
Profit Loss Account Reserve	-14 798	-1 931	1 779	1 380	-773	-32 966
Shareholder Funds	463 202	476 069	479 779	479 380	477 227	445 034

Other
Accumulated Depreciation Impairment Property Plant Equipment						71 632	74 610	77 533	79 850	81 586	86 057	89 499	92 805
Additions Other Than Through Business Combinations Property Plant Equipment											13 029
Average Number Employees During Period						5	5	5	4	4	3	3	3
Bank Overdrafts						17 910		6 826	10 695	14 170	4 106	15 583	19 008
Creditors						153 000	136 500	118 500	102 000	130 000	69 737	81 096	94 394
Increase From Depreciation Charge For Year Property Plant Equipment							2 978	2 923	2 317	1 736	4 471	3 442	3 306
Net Current Assets Liabilities	451 820	467 097	467 896	468 781	549 734	586 305	498 157	483 210	458 342	425 820	401 413	396 324	372 853
Other Creditors						153 000	136 500	118 500	102 000	130 000	56 125	53 885	66 063
Property Plant Equipment Gross Cost						83 361	83 541	86 794	86 794	86 794	99 823	99 823	99 823
Taxation Social Security Payable										8 144	9 506	11 628	9 323
Total Assets Less Current Liabilities	463 202	476 069	479 779	479 380	562 727	598 034	507 088	492 471	465 286	431 028	415 179	406 648	379 871
Trade Creditors Trade Payables						4 359	50 178	63 676	27 891	7 004	130 320
Trade Debtors Trade Receivables						134 091	89 113	126 212	78 346	59 210	55 217	54 009	48 212
Bank Borrowings Overdrafts						17 910		6 826	10 695	14 170
Creditors Due After One Year					85 500	153 000
Creditors Due Within One Year	150 111	160 479	200 052	200 263	184 472	54 846
Number Shares Allotted		478 000	478 000	478 000	478 000	478 000
Other Taxation Social Security Payable						12 932	7 625	23 340	8 371	4 666
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	478 000	478 000	478 000	478 000	478 000	478 000
Tangible Fixed Assets Additions		583	6 873	4 500	5 745	2 636
Tangible Fixed Assets Cost Or Valuation	66 024	66 607	73 480	74 980	80 725	83 361
Tangible Fixed Assets Depreciation	54 642	57 635	61 597	64 381	67 732	71 632
Tangible Fixed Assets Depreciation Charged In Period		2 993	3 962	3 534	3 351	3 900
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				750
Tangible Fixed Assets Disposals				3 000
Total Additions Including From Business Combinations Property Plant Equipment							180	3 253

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2016 filed on: 10th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Feb 2015 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 478000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Feb 2014 filed on: 25th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 25th Feb 2014: 478000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Feb 2013 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Feb 2012 filed on: 27th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Feb 2011 filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Feb 2010 filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 1st, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Dec 2008 with complete member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Apr 2003 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Mar 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 30th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 30th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Mar 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Mar 2001 with complete member list filed on: 5th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 21st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 21st, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 1999 with complete member list filed on: 11th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 1999 with complete member list filed on: 11th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 1st, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 1998 with complete member list filed on: 18th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 10th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 10th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Apr 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 24th Apr 1997	annual return
363s	Annual return drawn up to Thu, 24th Apr 1997 with complete member list filed on: 24th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 24th Apr 1997	annual return
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 10th, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 10th, December 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Feb 1996 with complete member list filed on: 26th, February 1996	annual return
363s	Annual return drawn up to Mon, 26th Feb 1996 with complete member list filed on: 26th, February 1996	annual return	Free Download
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 8th, January 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 8th, January 1996	accounts	Free Download (4 pages)
363b	Annual return with record of members - up to Mon, 15th May 1995 filed on: 15th, May 1995	annual return	Free Download
363b	Annual return with record of members - up to Mon, 15th May 1995 filed on: 15th, May 1995	annual return
224	Accounting reference date notified as 30/06 filed on: 16th, November 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 16th, November 1994	accounts	Free Download

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