LUX GROUP HOLDINGS LTD

Q: What is the latest filing for LUX GROUP HOLDINGS LTD?

The latest filing was on 16/04/2026: **Registration of charge** 117077730006, created on 2026-04-16.

Key Data

Status

Active

Company No.

11707773

Incorporation date

03/12/2018

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2018)

16/04/2026

Registration of charge 117077730006, created on 2026-04-16

View PDF (25 pages)

26/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

19/01/2026

Full accounts made up to 2024-03-31

View PDF (36 pages)

07/08/2025

Full accounts made up to 2023-03-31

View PDF (37 pages)

26/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

07/10/2024

Registration of charge 117077730005, created on 2024-10-07

View PDF (25 pages)

10/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

24/10/2023

Termination of appointment of Iain Christopher O'mahony as a director on 2023-10-20

View PDF (1 pages)

06/10/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

02/10/2023

Director's details changed for Mr Ronnie Shemesh on 2023-10-02

View PDF (2 pages)

23/06/2023

Registration of charge 117077730004, created on 2023-06-23

View PDF (24 pages)

20/06/2023

Appointment of Miss Maria Filomena Correia as a director on 2023-06-20

View PDF (2 pages)

07/06/2023

Termination of appointment of Acuity Secretaries Limited as a secretary on 2023-06-06

View PDF (1 pages)

13/02/2023

Termination of appointment of Patrick Burke as a director on 2023-01-31

View PDF (1 pages)

09/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/12/2022

Termination of appointment of Jacky Mostovicz as a director on 2022-11-29

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

01/11/2022

Appointment of Jacky Mostovicz as a director on 2022-10-23

View PDF (2 pages)

17/10/2022

Full accounts made up to 2020-12-31

View PDF (37 pages)

05/09/2022

Registration of charge 117077730002, created on 2022-09-02

View PDF (24 pages)

05/09/2022

Registration of charge 117077730003, created on 2022-09-02

View PDF (24 pages)

30/08/2022

Satisfaction of charge 117077730001 in full

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

25/05/2021

Second filing of a statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

08/04/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

09/03/2021

Second filing of a statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

27/02/2021

Second filing of Confirmation Statement dated 2019-11-14

View PDF (3 pages)

26/02/2021

Statement of capital following an allotment of shares on 2019-07-19

View PDF (3 pages)

26/02/2021

Statement of capital following an allotment of shares on 2020-12-20

View PDF (4 pages)

27/07/2020

Registration of charge 117077730001, created on 2020-07-23

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

10/09/2019

Appointment of Mr Iain Christopher O'mahony as a director on 2019-09-06

View PDF (2 pages)

06/08/2019

Change of name notice

View PDF (2 pages)

06/08/2019

Resolutions

View PDF (3 pages)

05/07/2019

Termination of appointment of Jeremy Todd as a director on 2019-07-05

View PDF (1 pages)

05/07/2019

Appointment of Ronnie Shemesh as a director on 2019-07-05

View PDF (2 pages)

19/06/2019

Appointment of Mr Patrick Burke as a director on 2019-06-19

View PDF (2 pages)

15/03/2019

Appointment of Acuity Secretaries Limited as a secretary on 2018-12-07

View PDF (2 pages)

16/01/2019

Resolutions

View PDF (14 pages)

28/12/2018

Register(s) moved to registered inspection location C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL

View PDF (1 pages)

28/12/2018

Register inspection address has been changed to C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL

View PDF (1 pages)

27/12/2018

Notification of Sapphire 700 Limited as a person with significant control on 2018-12-07

View PDF (2 pages)

27/12/2018

Cessation of Jeremy Todd as a person with significant control on 2018-12-07

View PDF (1 pages)

03/12/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

175

2021

0 % *

* during past year

Cash in Bank

£1,012,950.00

Full Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

31/03/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/03/2024View PDF

See more events →

Business linkages

Check business linkages of LUX GROUP HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

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

2021
175
11.96M
-
19.89M
1.01M
-

2021
175
11.96M
-
19.89M
1.01M
-

Employees

2021

Employees

175 - *

Net Assets(GBP)

11.96M £- *

Total Assets(GBP)

Turnover(GBP)

19.89M £- *

Cash in Bank(GBP)

1.01M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

315

Company	Classification	Incorporation	Status	Turnover	Employees
BATHGATE SILICA SAND LIMITED C/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ, 00142987	Operation of gravel and sand pits; mining of clays and kaolin	11/02/1916	Active	-	-
ENERGYBUILD LIMITED Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ, 04770293	Deep coal mines	19/05/2003	Active	-	-
PESECO LIMITED Suite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB, SC190923	Extraction of crude petroleum	09/11/1998	Active	-	-
WELLBORE INTEGRITY SOLUTIONS UK LIMITED Office 7 35-37 Ludgate Hill, London EC4M 7JN, 12045071	Support activities for petroleum and natural gas mining	11/06/2019	Active	-	-
ABLEBOX LIMITED Unit 6 Coldharbour Business Park, Sherborne DT9 4JW, 02547129	Manufacture of corrugated paper and paperboard sacks and bags	09/10/1990	Active	-	-

BATHGATE SILICA SAND LIMITEDC/O Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

00142987

Reg. date:

11/02/1916

Turnover:

No. of employees:

ENERGYBUILD LIMITEDAberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan SA11 5AJ

Active

Category:

Deep coal mines

Comp. code:

04770293

Reg. date:

19/05/2003

Turnover:

No. of employees:

PESECO LIMITEDSuite L1 Badentoy Avenue, Portlethen, Aberdeen AB12 4YB

Active

Category:

Extraction of crude petroleum

Comp. code:

SC190923

Reg. date:

09/11/1998

Turnover:

No. of employees:

WELLBORE INTEGRITY SOLUTIONS UK LIMITEDOffice 7 35-37 Ludgate Hill, London EC4M 7JN

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

12045071

Reg. date:

11/06/2019

Turnover:

No. of employees:

ABLEBOX LIMITEDUnit 6 Coldharbour Business Park, Sherborne DT9 4JW

Active

Category:

Manufacture of corrugated paper and paperboard sacks and bags

Comp. code:

02547129

Reg. date:

09/10/1990

Turnover:

No. of employees:

Description

About LUX GROUP HOLDINGS LTD

LUX GROUP HOLDINGS LTD is an(a) Active company incorporated on 03/12/2018 with the registered office located at The Hopton Workshop, Hopton Road, Devizes SN10 2EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 175 according to last financial statements.

Frequently Asked Questions

What is the current status of LUX GROUP HOLDINGS LTD?

LUX GROUP HOLDINGS LTD is currently Active. It was registered on 03/12/2018 .

Where is LUX GROUP HOLDINGS LTD located?

LUX GROUP HOLDINGS LTD is registered at The Hopton Workshop, Hopton Road, Devizes SN10 2EU.

What does LUX GROUP HOLDINGS LTD do?

LUX GROUP HOLDINGS LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does LUX GROUP HOLDINGS LTD have?

LUX GROUP HOLDINGS LTD had 175 employees in 2021.

What is the latest filing for LUX GROUP HOLDINGS LTD?

The latest filing was on 16/04/2026: Registration of charge 117077730006, created on 2026-04-16.