LUX TECHNICAL LTD
07637867Retail sale of audio and video equipment in specialised stores
LUX TECHNICAL LTD
Retail sale of audio and video equipment in specialised stores
Contact & Details
Contact
Full company profile for LUX TECHNICAL LTD (07637867), an active creative, media and publishing company based in United Kingdom. Incorporated 17 May 2011. Retail sale of audio and video equipment in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£31.37k
Net Assets
£1.74M
Total Liabilities
£2.64M
Turnover
N/A
Employees
17
Debt Ratio
60%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gibbons, Peter Charles | Director | British | England | 22 Mar 2013 | Active |
| Macdonald, Jane Fiona | Director | British | England | 1 Jul 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (3)
Peter Charles Gibbons
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Lux Technical Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Peter Charles Gibbons
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit R, Radius Court, Maple Drive, Hinckley (LE10 3BE) HINCKLEY AND BOSWORTH | Leasehold | - | 7 Oct 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with no updates | |
| 9 Dec 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 8 May 2025 with no updates | |
| 21 Nov 2024 | Accounts | Annual accounts made up to 30 Apr 2024 | |
| 24 Jul 2024 | Officers | Appointment of Mrs Jane Fiona Macdonald as director on 1 Jul 2024 |
Confirmation statement made on 8 May 2026 with no updates
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 8 May 2025 with no updates
Annual accounts made up to 30 Apr 2024
Appointment of Mrs Jane Fiona Macdonald as director on 1 Jul 2024
Recent Activity
Latest Activity
Confirmation statement made on 8 May 2026 with no updates
1 months ago on 8 May 2026
Annual accounts made up to 30 Apr 2025
6 months ago on 9 Dec 2025
Confirmation statement made on 8 May 2025 with no updates
1 years ago on 8 May 2025
Annual accounts made up to 30 Apr 2024
1 years ago on 21 Nov 2024
Appointment of Mrs Jane Fiona Macdonald as director on 1 Jul 2024
1 years ago on 24 Jul 2024