LUX

Q: What is the latest filing for LUX?

The latest filing was on 21/12/2025: **Accounts for a small company** made up to 2025-03-31.

Key Data

Status

Active

Company No.

04421812

Incorporation date

22/04/2002

Size

Small

Classification

Book publishing (58.11 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Cultural education (85.52 - SIC 2007);Archives activities (91.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2002)

21/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (37 pages)

08/10/2025

Termination of appointment of Joanna Fraga Mamede as a director on 2025-09-23

View PDF (1 pages)

08/10/2025

Termination of appointment of Xavier Alexandre Pillai as a director on 2025-09-23

View PDF (1 pages)

23/07/2025

Termination of appointment of Colm Patrick Guo-Lin Peare as a director on 2025-06-24

View PDF (1 pages)

23/07/2025

Termination of appointment of Alia Syed as a director on 2025-06-24

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

20/01/2025

Appointment of Ms Maria Palacios Cruz as a director on 2025-01-20

View PDF (2 pages)

22/10/2024

Appointment of Mr Rémi Lacroix as a director on 2024-10-17

View PDF (2 pages)

16/10/2024

Appointment of Ms Myriam Mouflih as a director on 2024-10-15

View PDF (2 pages)

15/10/2024

Appointment of Mrs Melissa Gronlund as a director on 2024-10-02

View PDF (2 pages)

15/10/2024

Termination of appointment of Tessa Jane Norton as a director on 2024-09-19

View PDF (1 pages)

02/10/2024

Termination of appointment of Elke Helene Finkenauer as a director on 2024-10-01

View PDF (1 pages)

02/10/2024

Termination of appointment of So Mayer as a director on 2024-09-19

View PDF (1 pages)

11/09/2024

Appointment of Mrs Catharine Des Forges as a director on 2024-02-22

View PDF (2 pages)

04/09/2024

Appointment of Mr Harry Fisher-Jones as a director on 2024-06-18

View PDF (2 pages)

04/09/2024

Termination of appointment of Onyeka Igwe as a director on 2024-05-28

View PDF (1 pages)

04/09/2024

Termination of appointment of Andrea Ximena Machicao Francke as a director on 2024-08-27

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (34 pages)

03/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

23/03/2023

Memorandum and Articles of Association

View PDF (23 pages)

23/03/2023

Resolutions

View PDF (2 pages)

20/03/2023

Statement of company's objects

View PDF (2 pages)

07/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (33 pages)

04/05/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

16/03/2022

Appointment of Mrs Joanna Fraga Mamede as a director on 2022-03-16

View PDF (2 pages)

23/02/2022

Appointment of Mr Colm Patrick Guo-Lin Peare as a director on 2022-02-23

View PDF (2 pages)

23/02/2022

Appointment of Mr Xavier Alexandre Pillai as a director on 2022-02-23

View PDF (2 pages)

17/02/2022

Termination of appointment of Rehana Zaman as a director on 2022-02-15

View PDF (1 pages)

05/01/2022

Appointment of Ms Onyeka Igwe as a director on 2021-10-06

View PDF (2 pages)

05/01/2022

Termination of appointment of Jemma Desai as a director on 2021-11-16

View PDF (1 pages)

08/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (33 pages)

25/06/2021

Appointment of Dr So Mayer as a director on 2021-06-25

View PDF (2 pages)

15/06/2021

Appointment of Elke Helene Finkenauer as a director on 2021-06-15

View PDF (2 pages)

09/06/2021

Appointment of Ms Andrea Ximena Machicao Francke as a director on 2021-06-09

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Deborah Claire Bourne as a director on 2021-02-19

View PDF (1 pages)

09/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (32 pages)

22/06/2020

Termination of appointment of Ego Ahaiwe Sowinski as a director on 2020-06-11

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Ms Ego Ahaiwe Sowinski as a director on 2020-02-24

View PDF (2 pages)

13/03/2020

Appointment of Ms Alia Syed as a director on 2020-02-24

View PDF (2 pages)

10/03/2020

Termination of appointment of Janu Miah as a director on 2020-03-10

View PDF (1 pages)

10/03/2020

Termination of appointment of Adam Werlinger as a secretary on 2020-03-10

View PDF (1 pages)

16/12/2019

Termination of appointment of Gail Pickering as a director on 2019-12-16

View PDF (1 pages)

16/12/2019

Termination of appointment of Erika Balsom as a director on 2019-11-18

View PDF (1 pages)

16/12/2019

Termination of appointment of Maria Fusco as a director on 2019-11-18

View PDF (1 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (32 pages)

23/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (31 pages)

19/11/2018

Appointment of Ms Deborah Claire Bourne as a director on 2018-11-19

View PDF (2 pages)

19/11/2018

Termination of appointment of Rebecca Anne Emmett as a director on 2018-11-19

View PDF (1 pages)

19/11/2018

Termination of appointment of Gill Margaret Henderson as a director on 2018-11-19

View PDF (1 pages)

18/09/2018

Termination of appointment of Bruno Trisotti as a director on 2018-09-17

View PDF (1 pages)

18/09/2018

Appointment of Ms Rehana Zaman as a director on 2018-09-17

View PDF (2 pages)

30/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

20/02/2018

Appointment of Ms Tessa Jane Norton as a director on 2018-02-19

View PDF (2 pages)

20/02/2018

Appointment of Ms Janu Miah as a director on 2018-02-19

View PDF (2 pages)

08/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (32 pages)

27/11/2017

Termination of appointment of Jayne Parker as a director on 2017-11-20

View PDF (1 pages)

27/11/2017

Appointment of Ms Jemma Desai as a director on 2017-11-20

View PDF (2 pages)

27/11/2017

Cessation of Gill Margaret Henderson as a person with significant control on 2017-11-20

View PDF (1 pages)

27/11/2017

Appointment of Mr Bruno Trisotti as a director on 2017-11-20

View PDF (2 pages)

01/09/2017

Termination of appointment of Rosemary Jane Towe as a director on 2017-08-20

View PDF (1 pages)

30/08/2017

Director's details changed for Jayne Parker on 2017-08-30

View PDF (2 pages)

30/08/2017

Director's details changed for Ms Gill Margaret Henderson on 2017-08-30

View PDF (2 pages)

30/08/2017

Appointment of Mr Adam Werlinger as a secretary on 2017-08-30

View PDF (2 pages)

30/08/2017

Termination of appointment of Lyn Alice Mary French as a secretary on 2017-08-30

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (4 pages)

22/03/2017

Appointment of Ms Maria Fusco as a director on 2017-02-27

View PDF (2 pages)

24/01/2017

Termination of appointment of David Lawson as a director on 2017-01-17

View PDF (1 pages)

08/12/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

11/08/2016

Termination of appointment of Sean Roland Cubitt as a director on 2016-07-28

View PDF (1 pages)

11/08/2016

Registered office address changed from Third Floor 18 Shacklewell Lane London E8 2EZ to Waterlow Park Centre Dartmouth Park Hill London N19 5JF on 2016-08-11

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-22 no member list

View PDF (7 pages)

28/04/2016

Director's details changed for Ms Rosemary Jane Towe on 2016-04-22

View PDF (2 pages)

04/12/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

16/09/2015

Director's details changed for Ms Rebecca Anne Emmett on 2015-09-15

View PDF (2 pages)

23/04/2015

Annual return made up to 2015-04-22 no member list

View PDF (7 pages)

23/04/2015

Director's details changed for Ms Rebecca Anne Emmett on 2015-02-23

View PDF (2 pages)

23/04/2015

Secretary's details changed for Lyn Alice Mary French on 2014-12-22

View PDF (1 pages)

14/01/2015

Appointment of Ms Erika Balsom as a director on 2015-01-14

View PDF (2 pages)

25/11/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

01/07/2014

Appointment of Mr Sean Roland Cubitt as a director

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-22 no member list

View PDF (7 pages)

22/04/2014

Director's details changed for Ms Rebecca Anne Emmett on 2013-10-01

View PDF (2 pages)

28/11/2013

Full accounts made up to 2013-03-31

View PDF (26 pages)

19/08/2013

Termination of appointment of Angad Kaur as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-22 no member list

View PDF (8 pages)

04/12/2012

Full accounts made up to 2012-03-31

View PDF (30 pages)

19/09/2012

Appointment of Ms Rosemary Jane Towe as a director

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-22 no member list

View PDF (8 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (30 pages)

28/04/2011

Miscellaneous

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-22 no member list

View PDF (8 pages)

26/04/2011

Termination of appointment of Lyndon Thomas as a director

View PDF (1 pages)

07/03/2011

Appointment of Ms Gail Pickering as a director

View PDF (2 pages)

23/11/2010

Full accounts made up to 2010-03-31

View PDF (29 pages)

10/05/2010

Annual return made up to 2010-04-22 no member list

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Lyndon Gary Thomas on 2010-04-22

View PDF (2 pages)

10/05/2010

Director's details changed for Jayne Parker on 2010-04-22

View PDF (2 pages)

10/05/2010

Director's details changed for Ms Rebecca Anne Emmett on 2009-12-12

View PDF (2 pages)

07/05/2010

Director's details changed for Ms Catherine Anne Williams on 2010-03-22

View PDF (2 pages)

11/01/2010

Appointment of Ms Catherine Anne Williams as a director

View PDF (2 pages)

18/12/2009

Full accounts made up to 2009-03-31

View PDF (28 pages)

26/11/2009

Termination of appointment of Pedro De La Pena as a director

View PDF (1 pages)

22/04/2009

Annual return made up to 22/04/09

View PDF (4 pages)

01/12/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

24/09/2008

Director appointed mr david lawson

View PDF (1 pages)

11/06/2008

Director appointed mr pedro de la pena

View PDF (1 pages)

13/05/2008

Director appointed ms rebecca anne emmett

View PDF (1 pages)

23/04/2008

Annual return made up to 22/04/08

View PDF (3 pages)

01/04/2008

Appointment terminated director julia brundell

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

12/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

23/04/2007

Annual return made up to 22/04/07

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (1 pages)

06/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2006

Full accounts made up to 2006-03-31

View PDF (24 pages)

25/04/2006

Annual return made up to 22/04/06

View PDF (3 pages)

11/04/2006

New director appointed

View PDF (1 pages)

25/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

10/11/2005

Director resigned

View PDF (1 pages)

04/05/2005

Annual return made up to 22/04/05

View PDF (3 pages)

09/12/2004

New director appointed

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

17/09/2004

New director appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

16/07/2004

New director appointed

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (1 pages)

27/05/2004

Annual return made up to 22/04/04

View PDF (2 pages)

20/05/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

23/05/2003

Annual return made up to 22/04/03

View PDF (5 pages)

06/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

22/04/2002

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

22/04/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

LUX has not submitted financial statements

LUX has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About LUX

LUX is an(a) Active company incorporated on 22/04/2002 with the registered office located at Waterlow Park Centre, Dartmouth Park Hill, London N19 5JF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUX?

LUX is currently Active. It was registered on 22/04/2002 .

Where is LUX located?

LUX is registered at Waterlow Park Centre, Dartmouth Park Hill, London N19 5JF.

What does LUX do?

LUX operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for LUX?

The latest filing was on 21/12/2025: Accounts for a small company made up to 2025-03-31.