LUX TECHNICAL GROUP LTD

15652123
Active Peterborough

Activities of other holding companies n.e.c.

0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
L

LUX TECHNICAL GROUP LTD

15652123

Activities of other holding companies n.e.c.

Founded 16 Apr 2024 Active Peterborough, England 0 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 15 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £-319K
Total assets £5M
Total Liabilities £5M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 5-6 Chater Court Halifax Drive Market Deeping Peterborough PE6 8AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUX TECHNICAL GROUP LTD (15652123), an active creative, media and publishing company based in Peterborough, England. Incorporated 16 Apr 2024. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type small
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£100.00

Net Assets

-£318.99k

Total Liabilities

£5.41M

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 202499£99£1

Officers

Officers

2 active
Status
Gibbons, Peter CharlesDirectorBritishEngland3516 Apr 2024Active
Macdonald, Jane FionaDirectorBritishEngland571 Jul 2024Active

Shareholders

Shareholders (3)

Peter Charles Gibbons
85.0%
85
Andrew White
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Peter Charles Gibbons

British

Active
Notified 16 Apr 2024
Residence England
DOB May 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peter Charles Gibbons

British

Active
Notified 16 Apr 2024
Residence England
DOB May 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUX TECHNICAL GROUP LTD Current Company
LUX TECHNICAL LTD united kingdom
WHITE PD GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
9 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
15 Aug 2025ResolutionResolutions
22 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with updates
24 Jul 2024ResolutionResolutions
15 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

9 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

15 Aug 2025 Resolution

Resolutions

22 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with updates

24 Jul 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

2 months ago on 15 Apr 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 9 Dec 2025

Resolutions

10 months ago on 15 Aug 2025

Confirmation statement made on 15 Apr 2025 with updates

1 years ago on 22 Apr 2025

Resolutions

1 years ago on 24 Jul 2024