LUX ONE LIMITED

08844860
Dissolved Bromley

Security dealing on own account

3 employees website.com
Security dealing on own account
L

LUX ONE LIMITED

08844860

Security dealing on own account

Founded 14 Jan 2014 Dissolved Bromley, United Kingdom 3 employees website.com
Security dealing on own account
Accounts Submitted 18 Mar 2024
Confirmation Submitted 16 Jan 2024 Next due 28 Jan 2025 18 months overdue
Net assets £3K £8K 2023 year on year
Total assets £3K £11K 2023 year on year
Total Liabilities £20 £20K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21-25 North Street Bromley Kent BR1 1SD

Full company profile for LUX ONE LIMITED (08844860), a dissolved company based in Bromley, United Kingdom. Incorporated 14 Jan 2014. Security dealing on own account. 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 Jul → 30 Jun 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.83k

Decreased by £11.23k (-80%)

Net Assets

£2.81k

Increased by £8.45k (+150%)

Total Liabilities

£20.00

Decreased by £19.68k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 139 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Jun Year End
2021
31 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

1 Allotment 10,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Oct 201510,000£100£0.01

Officers

Officers

2 active 1 resigned
Status
Danny LangleyDirectorBritishEngland5314 Jan 2014Active
Michael ShirleyDirectorBritishUnited Kingdom5014 Jan 2014Active

Shareholders

Shareholders (8)

Danny Langley
19.7%
Jonathan Dean Aucamp
19.7%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025GazetteGazette Dissolved Voluntary
25 Mar 2025GazetteGazette Notice Voluntary
17 Mar 2025DissolutionDissolution Application Strike Off Company
18 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
16 Jan 2024Confirmation StatementConfirmation statement made on 14 Jan 2024 with no updates
10 Jun 2025 Gazette

Gazette Dissolved Voluntary

25 Mar 2025 Gazette

Gazette Notice Voluntary

17 Mar 2025 Dissolution

Dissolution Application Strike Off Company

18 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

16 Jan 2024 Confirmation Statement

Confirmation statement made on 14 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 25 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 17 Mar 2025

Annual accounts made up to 30 Jun 2023

2 years ago on 18 Mar 2024

Confirmation statement made on 14 Jan 2024 with no updates

2 years ago on 16 Jan 2024