LUX MACHINA CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

13149774

Incorporation date

21/01/2021

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2021)

23/12/2025

Final Gazette dissolved via voluntary strike-off

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07/10/2025

First Gazette notice for voluntary strike-off

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29/09/2025

Application to strike the company off the register

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04/08/2025

Auditor's resignation

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26/06/2025

Satisfaction of charge 131497740001 in full

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26/06/2025

Satisfaction of charge 131497740002 in full

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24/06/2025

All of the property or undertaking has been released and no longer forms part of charge 131497740001

View PDF (1 pages)

24/06/2025

All of the property or undertaking has been released and no longer forms part of charge 131497740002

View PDF (1 pages)

10/06/2025

Appointment of Mr Dean Naccarato as a director on 2025-06-10

View PDF (2 pages)

10/06/2025

Termination of appointment of Zachary Alexander as a director on 2025-06-10

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

04/06/2024

Termination of appointment of Philip Stephen Galler as a director on 2024-06-04

View PDF (1 pages)

12/04/2024

Registration of charge 131497740002, created on 2024-04-05

View PDF (50 pages)

19/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

02/02/2024

Confirmation statement made on 2024-01-20 with updates

View PDF (3 pages)

25/08/2023

Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

View PDF (1 pages)

25/08/2023

Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

View PDF (1 pages)

02/08/2023

Termination of appointment of David Mark Leadbetter as a secretary on 2023-07-27

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/04/2022

Appointment of Mr Mike Werteen as a director on 2022-04-25

View PDF (2 pages)

25/04/2022

Termination of appointment of Dermod Frederick Ranaghan as a director on 2022-04-21

View PDF (1 pages)

11/04/2022

Second filing of Confirmation Statement dated 2022-01-20

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (4 pages)

17/11/2021

Resolutions

View PDF (3 pages)

12/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Philip Stephen Galler on 2021-10-30

View PDF (2 pages)

12/11/2021

Cessation of Philip Stephen Galler as a person with significant control on 2021-08-01

View PDF (1 pages)

12/11/2021

Cessation of Zachary Alexander as a person with significant control on 2021-08-01

View PDF (1 pages)

11/11/2021

Appointment of Mr Dermod Frederick Ranaghan as a director on 2021-11-11

View PDF (2 pages)

11/11/2021

Registration of charge 131497740001, created on 2021-10-29

View PDF (9 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (28 pages)

05/11/2021

Termination of appointment of Kristopher Murray as a director on 2021-10-29

View PDF (1 pages)

05/11/2021

Termination of appointment of Milton Diego as a director on 2021-10-29

View PDF (1 pages)

05/11/2021

Termination of appointment of James Leslie Yeoman as a director on 2021-10-29

View PDF (1 pages)

05/11/2021

Termination of appointment of Wyatt Bartel as a director on 2021-10-29

View PDF (1 pages)

29/10/2021

Registered office address changed from Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to Units 2-4 Manor Gate Manor Royal Crawley RH10 9SX on 2021-10-29

View PDF (1 pages)

29/10/2021

Appointment of Mr David Mark Leadbetter as a secretary on 2021-10-29

View PDF (2 pages)

23/04/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

19/04/2021

Notification of Zachary Alexander as a person with significant control on 2021-04-12

View PDF (2 pages)

19/04/2021

Change of details for Mr Philip Stephen Galler as a person with significant control on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Mr Wyatt Bartel as a director on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Mr Milton Diego as a director on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Mr Kristopher Murray as a director on 2021-04-12

View PDF (2 pages)

13/04/2021

Appointment of Mr Zachary Alexander as a director on 2021-04-12

View PDF (2 pages)

12/02/2021

Appointment of Mr James Leslie Yeoman as a director on 2021-02-11

View PDF (2 pages)

21/01/2021

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUX MACHINA CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/01/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

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

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.

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Description

About LUX MACHINA CONSULTING LIMITED

LUX MACHINA CONSULTING LIMITED is an(a) Dissolved company incorporated on 21/01/2021 with the registered office located at Units 2-4 Manor Gate, Manor Royal, Crawley RH10 9SX. There are currently 2 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 MACHINA CONSULTING LIMITED?

LUX MACHINA CONSULTING LIMITED is currently Dissolved. It was registered on 21/01/2021 and dissolved on 23/12/2025.

Where is LUX MACHINA CONSULTING LIMITED located?

LUX MACHINA CONSULTING LIMITED is registered at Units 2-4 Manor Gate, Manor Royal, Crawley RH10 9SX.

What does LUX MACHINA CONSULTING LIMITED do?

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

What is the latest filing for LUX MACHINA CONSULTING LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.