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Home > England & Wales Companies > LUX TECHNICAL LTD
Company Information for

LUX TECHNICAL LTD

UNIT 5-6 CHATER COURT HALIFAX DRIVE, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, PE6 8AH,
Company Registration Number
07637867
Private Limited Company
Active

Company Overview

About Lux Technical Ltd
LUX TECHNICAL LTD was founded on 2011-05-17 and has its registered office in Peterborough. The organisation's status is listed as "Active". Lux Technical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUX TECHNICAL LTD
 
Legal Registered Office
UNIT 5-6 CHATER COURT HALIFAX DRIVE, NORTHFIELDS INDUSTRIAL ESTATE
MARKET DEEPING
PETERBOROUGH
PE6 8AH
Other companies in LE10
 
Filing Information
Company Number 07637867
Company ID Number 07637867
Date formed 2011-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160415736  
Last Datalog update: 2024-07-05 21:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUX TECHNICAL LTD
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Companies with same name LUX TECHNICAL LTD
The following companies were found which have the same name as LUX TECHNICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUX TECHNICAL WORKS LLC 917 SALERNO CT KISSIMMEE FL 34758 Inactive Company formed on the 2017-12-14
LUX TECHNICAL GROUP LTD UNIT 5-6 CHATER COURT HALIFAX DRIVE MARKET DEEPING PETERBOROUGH PE6 8AH Active Company formed on the 2024-04-16

Company Officers of LUX TECHNICAL LTD

Current Directors
Officer Role Date Appointed
PETER CHARLES GIBBONS
Director 2013-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DONALD GOODFELLOW
Director 2011-05-17 2013-03-24
@UKPLC CLIENT DIRECTOR LTD
Director 2011-05-17 2013-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES GIBBONS LUX MULTIMEDIA LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
PETER CHARLES GIBBONS THE EVENT COMPANY (STAMFORD) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-24DIRECTOR APPOINTED MRS JANE FIONA MACDONALD
2024-06-25Notification of Lux Technical Group Ltd as a person with significant control on 2024-06-20
2024-06-24REGISTRATION OF A CHARGE / CHARGE CODE 076378670003
2024-06-21REGISTRATION OF A CHARGE / CHARGE CODE 076378670002
2024-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076378670001
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-09-29Director's details changed for Mr Peter Charles Gibbons on 2023-09-29
2023-09-29Change of details for Mr Peter Charles Gibbons as a person with significant control on 2023-09-29
2022-12-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-01-29Unaudited abridged accounts made up to 2021-04-30
2021-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-10-14CH01Director's details changed for Mr Peter Charles Gibbons on 2019-10-01
2019-10-14PSC04Change of details for Mr Peter Charles Gibbons as a person with significant control on 2019-10-01
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0117/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Unit R, Tungsten Park Maple Drive Hinckley Leicestershire LE10 3BE
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0117/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 18 St. Georges Street Stamford Lincolnshire PE9 2BJ
2014-06-03AR0117/05/14 ANNUAL RETURN FULL LIST
2013-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-21AR0117/05/13 ANNUAL RETURN FULL LIST
2013-05-21AA01Previous accounting period shortened from 31/05/13 TO 30/04/13
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076378670001
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD
2013-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/13 FROM 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom
2013-03-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW
2013-03-24AP01DIRECTOR APPOINTED MR PETER CHARLES GIBBONS
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0117/05/12 ANNUAL RETURN FULL LIST
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1129627 Active Licenced property: CHATER COURT UNIT 5-6 HALIFAX DRIVE NORTHFIELDS INDUSTRIAL ESTATE, MARK PETERBOROUGH HALIFAX DRIVE GB PE6 8AH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUX TECHNICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUX TECHNICAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUX TECHNICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUX TECHNICAL LTD
Trademarks
We have not found any records of LUX TECHNICAL LTD registering or being granted any trademarks
Income
Government Income

Government spend with LUX TECHNICAL LTD

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2015-04-02 GBP £1,243
South Kesteven District Council 2015-04-02 GBP £288
South Kesteven District Council 2014-07-23 GBP £1,951
Hinckley Bosworth Borough Council 2014-07-16 GBP £2,544 Proms in the Park Event
South Kesteven District Council 2014-04-10 GBP £2,944
CHARNWOOD BOROUGH COUNCIL 2014-03-28 GBP £1,993 Plant,Machinery & Equipment
Hinckley Bosworth Borough Council 2014-03-05 GBP £797 Proms in the Park Event
South Kesteven District Council 2013-12-12 GBP £328
CHARNWOOD BOROUGH COUNCIL 2013-12-11 GBP £2,439 Equipment Etc P/R&M
South Kesteven District Council 2013-10-24 GBP £778
CHARNWOOD BOROUGH COUNCIL 2013-10-01 GBP £2,817 Electrical Work Regulations
South Kesteven District Council 2013-06-27 GBP £378
North West Leicestershire District Council 2013-05-15 GBP £835 Sound & Lighting
North West Leicestershire District Council 2013-05-15 GBP £835 Sound & Lighting
North West Leicestershire District Council 2013-04-03 GBP £1,000 Sound & Lighting

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Eastern Shires Purchasing Organisation (see www.espo.org) Festival organisation services GBP

Festival organisation services. Event services. Surveillance and security systems and devices. Assembly and erection of prefabricated structures. Security services. Fireworks. Lighting equipment and electric lamps. Emergency lighting equipment. Generators. Tents. Light catering equipment. Communications equipment. Flags. Information and promotion products. Utility vehicles. Safety barriers. Public address systems. Safety fencing. Towers. Chemical toilets. Refuse and waste related services. Sound technician. Pyrotechnic services. Pulley tackle and hoists. Audio-visual equipment. Kitchen furniture and equipment. . The framework is for the hire, delivery, purchase, installation, dismantling and removal of equipment and for the provision of services for various events. Whilst initially for use by local authorities served by ESPO (see www.espo.org for further details), being a Central Purchasing Body as defined by the EU Combined Procurement Directive 2004/18/EC, the Framework Agreement may also be open for use by the following classifications of user throughout all administrative regions of the UK: Local Authority Councils; Educational Establishments (including Academies); Police, Fire & Rescue and Coastguard Emergency Services; NHS and HSC Bodies, including Ambulance Services; Registered Charities; Registered Social Landlords, Central Government Departments and their Agencies. Full details of the classification of end user establishments and geographical areas is available on: http://www.espo.org/about-us/ojeu-permissible-users.aspx. An eAuction process may be used to award subsequent call off contracts following the reopening of competition among the parties to the Framework Agreement.

Outgoings
Business Rates/Property Tax
No properties were found where LUX TECHNICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX TECHNICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUX TECHNICAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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