LUX CONSULTING LTD

Key Data

Status

Active

Company No.

11344128

Incorporation date

03/05/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

25/03/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (4 pages)

12/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

16/09/2025

Cancellation of shares. Statement of capital on 2025-09-13

View PDF (6 pages)

16/09/2025

Change of details for Mrs Leah Marie Fennema as a person with significant control on 2025-09-13

View PDF (2 pages)

16/09/2025

Cessation of Sarah Jane Flaherty as a person with significant control on 2025-09-13

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (5 pages)

12/06/2025

Cancellation of shares. Statement of capital on 2025-06-04

View PDF (6 pages)

11/06/2025

Change of share class name or designation

View PDF (2 pages)

09/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

06/06/2025

Termination of appointment of Sarah Jane Flaherty as a director on 2025-06-04

View PDF (1 pages)

12/05/2025

Sub-division of shares on 2025-04-10

View PDF (4 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (21 pages)

12/05/2025

Resolutions

View PDF (4 pages)

28/04/2025

Change of share class name or designation

View PDF (2 pages)

25/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

14/10/2024

Change of details for Dr Sarah Jane Flaherty as a person with significant control on 2024-10-14

View PDF (2 pages)

14/10/2024

Change of details for Mrs Leah Marie Fennema as a person with significant control on 2024-10-14

View PDF (2 pages)

11/10/2024

Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury SY1 3GA on 2024-10-11

View PDF (1 pages)

11/10/2024

Director's details changed for Mrs Leah Marie Fennema on 2024-10-11

View PDF (2 pages)

11/10/2024

Director's details changed for Dr Sarah Jane Flaherty on 2024-10-11

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

29/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

05/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

18/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+140.81 % *

* during past year

Cash in Bank

£49,261.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
103.39K
-
0.00
20.46K
-

2022
2
99.47K
-
0.00
49.26K
-

2022
2
99.47K
-
0.00
49.26K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

99.47K £-3.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

49.26K £140.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fennema, Leah Marie	Director	03/05/2018 - Present	-
Flaherty, Sarah Jane	Director	03/05/2018 - 04/06/2025	6

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUX CONSULTING LTD

LUX CONSULTING LTD is an(a) Active company incorporated on 03/05/2018 with the registered office located at 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury SY1 3GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUX CONSULTING LTD?

LUX CONSULTING LTD is currently Active. It was registered on 03/05/2018 .

Where is LUX CONSULTING LTD located?

LUX CONSULTING LTD is registered at 1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury SY1 3GA.

What does LUX CONSULTING LTD do?

LUX CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUX CONSULTING LTD have?

LUX CONSULTING LTD had 2 employees in 2022.

What is the latest filing for LUX CONSULTING LTD?

The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2026-03-01.