LUX-TSI LIMITED

Active United Kingdom

Engineering related scientific and technical consulting activities

7 employees website.com
Professional services Other Professional services Engineering related scientific and technical consulting activitiesTechnical testing and analysis +1
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LUX-TSI LIMITED

Engineering related scientific and technical consulting activities

Founded 19 Apr 2010 Active United Kingdom 7 employees website.com
Professional services Other Professional services Engineering related scientific and technical consulting activitiesTechnical testing and analysisOther research and experimental development on natural sciences and engineering

Previous Company Names

WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD 19 Apr 2010 — 22 Sept 2010
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £-225K £2K 2024 year on year
Total assets £156K £24K 2024 year on year
Total Liabilities £381K £26K 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUX-TSI LIMITED (07227351), an active professional services company based in United Kingdom. Incorporated 19 Apr 2010. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£39.97k

Increased by £2.27k (+6%)

Net Assets

-£224.91k

Increased by £1.76k (+1%)

Total Liabilities

£380.83k

Decreased by £25.76k (-6%)

Turnover

N/A

Employees

7

Decreased by 3 (-30%)

Debt Ratio

244%

Increased by 18 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 161,419 Shares £115.132 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jan 202522,320£2.232£0
15 Mar 2024139,000£13.9£0
4 Mar 201199£99£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Gareth Jones
60.1%
750,000
Innovation Birmingham Ltd
20.0%
250,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gareth Jones

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Gareth Jones

British

Active
Notified 6 Apr 2016
Residence Wales
DOB April 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

LUX-TSI LIMITED Current Company
LUX IEC LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-03 with updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Aug 2025OfficersChange to director Mr Charles Paul Read on 2025-08-15
15 Aug 2025Persons With Significant ControlChange to Dr Gareth Jones as a person with significant control on 2025-08-15
16 Apr 2025OfficersChange to director Dr Gareth Jones on 2025-04-15
11 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-03 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Officers

Change to director Mr Charles Paul Read on 2025-08-15

15 Aug 2025 Persons With Significant Control

Change to Dr Gareth Jones as a person with significant control on 2025-08-15

16 Apr 2025 Officers

Change to director Dr Gareth Jones on 2025-04-15

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-03 with updates

1 weeks ago on 11 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Change to director Mr Charles Paul Read on 2025-08-15

8 months ago on 18 Aug 2025

Change to Dr Gareth Jones as a person with significant control on 2025-08-15

8 months ago on 15 Aug 2025

Change to director Dr Gareth Jones on 2025-04-15

1 years ago on 16 Apr 2025