LUX-TSI LIMITED

Key Data

Status

Active

Company No.

07227351

Incorporation date

19/04/2010

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/04/2010)

11/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/08/2025

Director's details changed for Mr Charles Paul Read on 2025-08-15

View PDF (2 pages)

15/08/2025

Change of details for Dr Gareth Jones as a person with significant control on 2025-08-15

View PDF (2 pages)

16/04/2025

Director's details changed for Dr Gareth Jones on 2025-04-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

14/03/2025

Appointment of Mr Charles Paul Read as a director on 2025-03-14

View PDF (2 pages)

14/03/2025

Appointment of Mr Martin Henry Simon Langdown as a director on 2025-03-14

View PDF (2 pages)

11/02/2025

Termination of appointment of Jason Curtis as a director on 2025-01-30

View PDF (1 pages)

06/01/2025

Statement of capital following an allotment of shares on 2025-01-06

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (5 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (3 pages)

09/03/2024

Resolutions

View PDF (3 pages)

09/03/2024

Memorandum and Articles of Association

View PDF (32 pages)

05/02/2024

Resolutions

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

02/08/2023

Resolutions

View PDF (6 pages)

25/07/2023

Resolutions

View PDF (4 pages)

24/07/2023

Sub-division of shares on 2023-07-12

View PDF (4 pages)

13/06/2023

Purchase of own shares.

View PDF (4 pages)

11/06/2023

Director's details changed for Dr Gareth Jones on 2023-06-11

View PDF (2 pages)

08/06/2023

Cancellation of shares. Statement of capital on 2023-05-15

View PDF (6 pages)

22/05/2023

Second filing of Confirmation Statement dated 2023-04-19

View PDF (3 pages)

25/04/2023

19/04/23 Statement of Capital gbp 133.76

View PDF (6 pages)

03/04/2023

Solvency Statement dated 31/03/23

View PDF (1 pages)

03/04/2023

Statement by Directors

View PDF (1 pages)

03/04/2023

Resolutions

View PDF (1 pages)

03/04/2023

Statement of capital on 2023-04-03

View PDF (5 pages)

30/01/2023

Appointment of Mr Jason Curtis as a director on 2023-01-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Matthew John Hill as a director on 2022-10-31

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/07/2022

Termination of appointment of Carlos De Pommes as a director on 2022-07-01

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

04/06/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (5 pages)

21/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

21/10/2020

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

21/10/2020

All of the property or undertaking has been released from charge 072273510004

View PDF (1 pages)

21/10/2020

All of the property or undertaking has been released from charge 072273510003

View PDF (1 pages)

22/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

02/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

25/02/2019

Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX Wales to Unit 1B Pencoed Technology Park Pencoed Bridgend CF35 5AQ on 2019-02-25

View PDF (1 pages)

06/11/2018

Resolutions

View PDF (4 pages)

13/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

31/05/2018

Second filing of a statement of capital following an allotment of shares on 2017-01-30

View PDF (7 pages)

10/05/2018

Appointment of Mr Matthew John Hill as a director on 2018-05-10

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

11/09/2017

Registered office address changed from Unit 1B Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ Wales to 14-16 Churchill Way Cardiff CF10 2DX on 2017-09-11

View PDF (1 pages)

04/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

25/04/2017

Resolutions

View PDF (3 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (4 pages)

27/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

26/07/2016

Registered office address changed from Unit 1B Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ to Unit 1B Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ on 2016-07-26

View PDF (1 pages)

26/07/2016

Termination of appointment of David Way Sang Chan as a director on 2016-07-15

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (6 pages)

17/07/2015

Registration of charge 072273510004, created on 2015-07-17

View PDF (23 pages)

10/07/2015

Appointment of Mr Carlos De Pommes as a director on 2015-07-10

View PDF (2 pages)

27/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

05/11/2014

Registration of charge 072273510003, created on 2014-11-05

View PDF (13 pages)

28/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/09/2013

Registered office address changed from 214 Whitchurch Road Cardiff CF14 3ND Wales on 2013-09-18

View PDF (1 pages)

12/09/2013

Registered office address changed from Unit 1B Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales on 2013-09-12

View PDF (1 pages)

23/08/2013

Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 2013-08-23

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

30/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

28/02/2013

Termination of appointment of Gareth Gould as a director

View PDF (1 pages)

19/11/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (4 pages)

19/11/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (3 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

02/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

18/10/2012

Resolutions

View PDF (43 pages)

18/10/2012

Appointment of Gareth Gould as a director

View PDF (3 pages)

18/10/2012

Sub-division of shares on 2012-10-05

View PDF (5 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (4 pages)

10/07/2012

Registered office address changed from Unit 10a Sony Uk Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales on 2012-07-10

View PDF (1 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

11/06/2012

Director's details changed for Mr David Way Sang Chan on 2012-06-11

View PDF (2 pages)

07/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

22/03/2011

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

04/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (3 pages)

14/01/2011

Appointment of Mr David Way Sang Chan as a director

View PDF (2 pages)

14/01/2011

Registered office address changed from 46 Heol Miskin Pontyclun Rct CF72 9AJ Wales on 2011-01-14

View PDF (1 pages)

22/09/2010

Certificate of change of name

View PDF (3 pages)

16/09/2010

Resolutions

View PDF (1 pages)

19/04/2010

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-11 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
136.87K
-
0.00
58.61K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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-TSI LIMITED

LUX-TSI LIMITED is an(a) Active company incorporated on 19/04/2010 with the registered office located at Unit 1b Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ. 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-TSI LIMITED?

LUX-TSI LIMITED is currently Active. It was registered on 19/04/2010 .

Where is LUX-TSI LIMITED located?

LUX-TSI LIMITED is registered at Unit 1b Pencoed Technology Park, Pencoed, Bridgend CF35 5AQ.

What does LUX-TSI LIMITED do?

LUX-TSI LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for LUX-TSI LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-03 with updates.