LUX LUX LIMITED

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LUX LUX LIMITED

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Key Data

Status

Active

Company No.

01045955

Incorporation date

14/03/1972

Size

Dormant

Contacts

Registered address

Registered address

The Green, Main Street, Church Langton, Leicestershire LE16 7SYCopy
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Latest events (Record since 28/01/1987)
dot icon24/11/2025
Accounts for a dormant company made up to 2025-06-30
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon06/02/2025
Accounts for a dormant company made up to 2024-06-30
dot icon13/11/2024
Confirmation statement made on 2024-11-10 with updates
dot icon10/09/2024
Director's details changed for Mrs Kathleen Dealey on 2024-09-10
dot icon10/09/2024
Secretary's details changed for Mrs Kathleen Dealey on 2024-09-10
dot icon10/09/2024
Director's details changed for Mrs Kathleen Dealey on 2024-09-10
dot icon02/04/2024
Accounts for a dormant company made up to 2023-06-30
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with updates
dot icon06/02/2023
Accounts for a dormant company made up to 2022-06-30
dot icon01/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon09/02/2022
Accounts for a dormant company made up to 2021-06-30
dot icon08/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon18/02/2021
Accounts for a dormant company made up to 2020-06-30
dot icon29/12/2020
Confirmation statement made on 2020-11-22 with updates
dot icon07/01/2020
Confirmation statement made on 2019-11-22 with no updates
dot icon18/12/2019
Accounts for a dormant company made up to 2019-06-30
dot icon18/01/2019
Accounts for a dormant company made up to 2018-06-30
dot icon28/11/2018
Confirmation statement made on 2018-11-22 with no updates
dot icon16/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon01/12/2017
Confirmation statement made on 2017-11-22 with no updates
dot icon12/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon09/11/2016
Accounts for a dormant company made up to 2016-06-30
dot icon25/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon02/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon24/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon11/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon26/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon17/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon26/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon26/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon06/02/2012
Total exemption small company accounts made up to 2011-06-30
dot icon03/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon11/01/2011
Annual return made up to 2010-11-22 with full list of shareholders
dot icon30/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon23/12/2009
Director's details changed for Stephen Lesley Dealey on 2009-10-01
dot icon23/12/2009
Director's details changed for Kathleen Dealey on 2009-10-01
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon08/01/2009
Return made up to 22/11/08; full list of members
dot icon21/08/2008
Return made up to 22/11/07; no change of members
dot icon14/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon08/12/2006
Return made up to 22/11/06; full list of members
dot icon20/09/2006
Accounts for a dormant company made up to 2006-06-30
dot icon25/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/11/2005
Return made up to 22/11/05; full list of members
dot icon27/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon15/11/2004
Return made up to 22/11/04; full list of members
dot icon11/02/2004
Return made up to 22/11/03; full list of members
dot icon30/01/2004
Accounts for a dormant company made up to 2003-06-30
dot icon10/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon17/12/2002
Return made up to 22/11/02; full list of members
dot icon04/04/2002
Registered office changed on 04/04/02 from: rothwell road desborough northamptonshire NN14 2PG
dot icon04/04/2002
Director resigned
dot icon04/04/2002
Secretary resigned;director resigned
dot icon04/04/2002
New secretary appointed;new director appointed
dot icon04/04/2002
New director appointed
dot icon10/01/2002
Total exemption full accounts made up to 2001-06-30
dot icon27/11/2001
Return made up to 22/11/01; full list of members
dot icon26/03/2001
Full accounts made up to 2000-06-30
dot icon21/01/2001
Director resigned
dot icon27/11/2000
Return made up to 22/11/00; full list of members
dot icon06/04/2000
Full accounts made up to 1999-06-30
dot icon26/11/1999
Return made up to 22/11/99; full list of members
dot icon05/03/1999
Full accounts made up to 1998-06-30
dot icon04/12/1998
Return made up to 22/11/98; full list of members
dot icon01/05/1998
Full accounts made up to 1997-06-30
dot icon27/11/1997
Return made up to 22/11/97; no change of members
dot icon27/08/1997
Declaration of satisfaction of mortgage/charge
dot icon18/07/1997
New director appointed
dot icon14/07/1997
Auditor's resignation
dot icon02/07/1997
Full accounts made up to 1996-06-30
dot icon21/06/1997
Particulars of mortgage/charge
dot icon20/06/1997
Declaration of assistance for shares acquisition
dot icon16/04/1997
Delivery ext'd 3 mth 30/06/96
dot icon19/11/1996
Return made up to 22/11/96; no change of members
dot icon19/11/1996
New director appointed
dot icon02/05/1996
Full accounts made up to 1995-06-30
dot icon14/12/1995
Return made up to 22/11/95; full list of members
dot icon27/06/1995
Return made up to 22/11/94; no change of members
dot icon01/05/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Secretary resigned;new secretary appointed;director resigned
dot icon18/05/1994
Accounting reference date extended from 31/03 to 30/06
dot icon07/03/1994
New director appointed
dot icon28/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon28/01/1994
Director resigned
dot icon28/01/1994
Registered office changed on 28/01/94 from: bentley avenue,stakehill lane middleton manchester M24 2RW
dot icon27/01/1994
Certificate of change of name
dot icon14/01/1994
Declaration of assistance for shares acquisition
dot icon10/01/1994
Particulars of mortgage/charge
dot icon22/12/1993
Full accounts made up to 1993-03-31
dot icon21/12/1993
Return made up to 22/11/93; no change of members
dot icon13/09/1993
Secretary resigned;new secretary appointed
dot icon04/08/1993
Director resigned
dot icon01/12/1992
Secretary resigned;director resigned;new director appointed
dot icon01/12/1992
Full accounts made up to 1992-03-31
dot icon01/12/1992
Return made up to 22/11/92; full list of members
dot icon22/10/1992
New secretary appointed;director resigned;new director appointed
dot icon22/10/1992
Secretary resigned
dot icon17/08/1992
Registered office changed on 17/08/92 from: dukes court macclesfield cheshire skii 6NB
dot icon10/02/1992
Full accounts made up to 1991-03-31
dot icon09/01/1992
Return made up to 22/11/91; full list of members
dot icon09/01/1992
Director resigned
dot icon09/01/1992
Director resigned;new director appointed
dot icon22/11/1991
Secretary resigned
dot icon18/09/1991
Registered office changed on 18/09/91 from: welsh house 83 welsh row nantwich cheshire. CW5 8ET
dot icon18/09/1991
New secretary appointed;new director appointed
dot icon07/08/1991
Secretary resigned;director resigned
dot icon07/08/1991
Secretary resigned;director resigned
dot icon07/08/1991
New secretary appointed;new director appointed
dot icon07/08/1991
New director appointed
dot icon15/05/1991
Full accounts made up to 1990-03-31
dot icon25/03/1991
Registered office changed on 25/03/91 from: dukes court mill street macclesfield cheshire SK11 6NB
dot icon30/01/1991
Return made up to 19/07/90; no change of members
dot icon30/01/1991
Registered office changed on 30/01/91 from: fantasia house, waters road, kingswood, bristol, BS15 2EB
dot icon16/03/1990
Full accounts made up to 1989-03-31
dot icon16/03/1990
Return made up to 22/11/89; full list of members
dot icon25/09/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon25/09/1989
Director resigned;new director appointed
dot icon07/06/1989
Full accounts made up to 1988-03-31
dot icon15/12/1988
Return made up to 06/12/88; full list of members
dot icon07/01/1988
Full accounts made up to 1987-03-31
dot icon07/01/1988
Return made up to 15/12/87; full list of members
dot icon25/03/1987
Return made up to 31/12/86; full list of members
dot icon28/01/1987
Full accounts made up to 1986-03-31
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dealey, Kathleen
Director
20/03/2002 - Present
-
Dealey, Stephen Lesley
Director
20/03/2002 - Present
-
Dealey, Kathleen
Secretary
20/03/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LUX LUX LIMITED

LUX LUX LIMITED is an(a) Active company incorporated on 14/03/1972 with the registered office located at The Green, Main Street, Church Langton, Leicestershire LE16 7SY. There are currently 3 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 LIMITED?

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LUX LUX LIMITED is currently Active. It was registered on 14/03/1972 .

Where is LUX LUX LIMITED located?

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LUX LUX LIMITED is registered at The Green, Main Street, Church Langton, Leicestershire LE16 7SY.

What does LUX LUX LIMITED do?

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LUX LUX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUX LUX LIMITED?

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The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-06-30.