LUX 37 LTD

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LUX 37 LTD

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Key Data

Status

Active

Company No.

13872634

Incorporation date

26/01/2022

Size

Micro Entity

Contacts

Registered address

Registered address

41 Chapel Lane, Formby, Liverpool L37 4DTCopy
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Latest events (Record since 26/01/2022)
dot icon18/12/2025
Cessation of Jennifer Alison Mccormick as a person with significant control on 2025-12-01
dot icon18/12/2025
Termination of appointment of Rebbeca Louise Smith as a director on 2025-12-05
dot icon18/12/2025
Termination of appointment of Jennifer Alison Mccormick as a director on 2025-12-05
dot icon18/12/2025
Cessation of Rebecca Louise Smith as a person with significant control on 2025-12-01
dot icon09/12/2025
Compulsory strike-off action has been suspended
dot icon11/11/2025
First Gazette notice for compulsory strike-off
dot icon11/01/2025
Compulsory strike-off action has been discontinued
dot icon09/01/2025
Micro company accounts made up to 2024-01-31
dot icon07/01/2025
First Gazette notice for compulsory strike-off
dot icon11/09/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon09/04/2024
Compulsory strike-off action has been discontinued
dot icon07/04/2024
Micro company accounts made up to 2023-01-31
dot icon26/03/2024
First Gazette notice for compulsory strike-off
dot icon21/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon16/08/2023
Confirmation statement made on 2023-06-23 with updates
dot icon04/01/2023
Termination of appointment of Martin William Tyrie as a director on 2022-12-24
dot icon04/01/2023
Termination of appointment of Abbygail Olivia Hughes as a director on 2022-12-24
dot icon04/01/2023
Termination of appointment of Justin Finn as a director on 2022-12-24
dot icon04/01/2023
Cessation of Martin William Tyrie as a person with significant control on 2022-12-24
dot icon04/01/2023
Cessation of Abbygail Olivia Hughes as a person with significant control on 2022-12-24
dot icon04/01/2023
Cessation of Nicole Rimmer as a person with significant control on 2022-12-24
dot icon04/01/2023
Cessation of Justin Finn as a person with significant control on 2022-12-24
dot icon04/01/2023
Termination of appointment of Nicole Rimmer as a director on 2022-12-24
dot icon09/10/2022
Notification of Kevin Anthony Mccormick as a person with significant control on 2022-10-09
dot icon09/10/2022
Notification of Justin Finn as a person with significant control on 2022-10-09
dot icon09/10/2022
Notification of Rebecca Louise Smith as a person with significant control on 2022-10-09
dot icon09/10/2022
Notification of Barry Ian Hall as a person with significant control on 2022-10-09
dot icon09/10/2022
Notification of Jennifer Alison Mccormick as a person with significant control on 2022-10-09
dot icon09/10/2022
Notification of Martin William Tyrie as a person with significant control on 2022-10-09
dot icon09/10/2022
Notification of Abbygail Olivia Hughes as a person with significant control on 2022-10-09
dot icon04/10/2022
Appointment of Mr Justin Finn as a director on 2022-10-01
dot icon04/10/2022
Appointment of Miss Abbygail Olivia Hughes as a director on 2022-10-01
dot icon04/10/2022
Appointment of Mr Martin William Tyrie as a director on 2022-10-01
dot icon01/09/2022
Appointment of Mr Kevin Mccormick as a director on 2022-09-01
dot icon01/09/2022
Appointment of Miss Rebbeca Louise Smith as a director on 2022-09-01
dot icon01/09/2022
Appointment of Mr Barry Ian Hall as a director on 2022-09-01
dot icon01/09/2022
Appointment of Mrs Jennifer Mccormick as a director on 2022-09-01
dot icon27/07/2022
Termination of appointment of Abbygail Olivia Hughes as a director on 2022-07-18
dot icon20/07/2022
Withdrawal of a person with significant control statement on 2022-07-20
dot icon20/07/2022
Notification of Nicole Rimmer as a person with significant control on 2022-07-01
dot icon19/07/2022
Registered office address changed from 41 Redgate Formby Liverpool L37 4EN England to 41 Chapel Lane Formby Liverpool L37 4DT on 2022-07-19
dot icon19/07/2022
Director's details changed for Miss Abbeygail Olivia Hughes on 2022-07-19
dot icon07/07/2022
Appointment of Miss Abbeygail Olivia Hughes as a director on 2022-07-05
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with updates
dot icon14/06/2022
Termination of appointment of Rebecca Louise Smith as a director on 2022-06-13
dot icon14/06/2022
Termination of appointment of Abbygail Olivia Hughes as a director on 2022-06-13
dot icon10/06/2022
Termination of appointment of Barry Ian Hall as a director on 2022-06-10
dot icon10/06/2022
Termination of appointment of Justin Finn as a director on 2022-06-10
dot icon10/06/2022
Termination of appointment of Martin William Tyrie as a director on 2022-06-10
dot icon26/01/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

17
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
21/08/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
dot iconNext due on
31/10/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
17
34.05K
-
0.00
-
-
2023
17
34.05K
-
0.00
-
-

Employees

2023

Employees

17 Ascended- *

Net Assets(GBP)

34.05K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccormick, Jennifer Alison
Director
01/09/2022 - 05/12/2025
2
Tyrie, Martin William
Director
26/01/2022 - 10/06/2022
2
Hughes, Abbeygail Olivia
Director
05/07/2022 - 18/07/2022
-
Tyrie, Martin William
Director
01/10/2022 - 24/12/2022
2
Ms Nicole Rimmer
Director
26/01/2022 - 24/12/2022
-

Persons with Significant Control

12
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUX 37 LTD

LUX 37 LTD is an(a) Active company incorporated on 26/01/2022 with the registered office located at 41 Chapel Lane, Formby, Liverpool L37 4DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of LUX 37 LTD?

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LUX 37 LTD is currently Active. It was registered on 26/01/2022 .

Where is LUX 37 LTD located?

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LUX 37 LTD is registered at 41 Chapel Lane, Formby, Liverpool L37 4DT.

What does LUX 37 LTD do?

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LUX 37 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does LUX 37 LTD have?

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LUX 37 LTD had 17 employees in 2023.

What is the latest filing for LUX 37 LTD?

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The latest filing was on 18/12/2025: Cessation of Jennifer Alison Mccormick as a person with significant control on 2025-12-01.