ONE-LUX LTD

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ONE-LUX LTD

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Key Data

Status

Liquidation

Company No.

06522136

Incorporation date

04/03/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 18/10/2022)
dot icon27/03/2026
Resolutions
dot icon27/03/2026
Statement of affairs
dot icon27/03/2026
Appointment of a voluntary liquidator
dot icon27/03/2026
Registered office address changed from 3 Merchants Park Aldridge Walsall WS9 8SW to 79 Caroline Street Birmingham B3 1UP on 2026-03-27
dot icon20/08/2025
Confirmation statement made on 2025-08-16 with updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon06/12/2024
Registration of charge 065221360006, created on 2024-12-06
dot icon27/08/2024
Confirmation statement made on 2024-08-16 with updates
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon16/08/2023
Confirmation statement made on 2023-08-16 with updates
dot icon15/08/2023
Confirmation statement made on 2023-08-15 with updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon18/10/2022
Confirmation statement made on 2022-10-17 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

28
2022
change arrow icon+5.95 % *

* during past year

Cash in Bank

£222,980.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
622.20K
-
0.00
210.46K
-
2022
28
803.46K
-
0.00
222.98K
-
2022
28
803.46K
-
0.00
222.98K
-

Employees

2022

Employees

28 Ascended0 % *

Net Assets(GBP)

803.46K £Ascended29.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

222.98K £Ascended5.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murray, Glynnis
Director
18/07/2008 - Present
8
Bennett, Donald Ernest
Director
01/10/2013 - 17/08/2020
9
Fox, Neil Edward
Director
04/03/2008 - 18/07/2008
4
Levesley, Nicholas
Director
16/05/2017 - Present
-
Cotterill, Alan
Secretary
04/03/2008 - 04/03/2013
3

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About ONE-LUX LTD

ONE-LUX LTD is an(a) Liquidation company incorporated on 04/03/2008 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ONE-LUX LTD?

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ONE-LUX LTD is currently Liquidation. It was registered on 04/03/2008 .

Where is ONE-LUX LTD located?

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ONE-LUX LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ONE-LUX LTD do?

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ONE-LUX LTD operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

How many employees does ONE-LUX LTD have?

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ONE-LUX LTD had 28 employees in 2022.

What is the latest filing for ONE-LUX LTD?

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The latest filing was on 27/03/2026: Resolutions.