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Home > England & Wales Companies > LUX BRIGHT SOLUTIONS LTD
Company Information for

LUX BRIGHT SOLUTIONS LTD

UNITS E & F SHORTWOOD BUSINESS PARK SHORTWOOD WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, S74 9LH,
Company Registration Number
08763797
Private Limited Company
Active

Company Overview

About Lux Bright Solutions Ltd
LUX BRIGHT SOLUTIONS LTD was founded on 2013-11-06 and has its registered office in Barnsley. The organisation's status is listed as "Active". Lux Bright Solutions 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 BRIGHT SOLUTIONS LTD
 
Legal Registered Office
UNITS E & F SHORTWOOD BUSINESS PARK SHORTWOOD WAY
HOYLAND
BARNSLEY
SOUTH YORKSHIRE
S74 9LH
Other companies in S61
 
Filing Information
Company Number 08763797
Company ID Number 08763797
Date formed 2013-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181199196  
Last Datalog update: 2024-04-07 00:39:10
Primary Source:Companies House
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Company Officers of LUX BRIGHT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DARREN ARMITAGE
Director 2014-02-06
RYAN JOHN GOGGINS
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Company Secretary 2013-11-06 2014-02-06
MICHAEL PAUL HARRIS
Director 2013-11-06 2014-02-06
MURIEL SHONA THORNE
Director 2013-11-06 2014-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ARMITAGE GREEN ON TOP LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2014-03-04
DARREN ARMITAGE D.H. ARMITAGE TRANSPORT LIMITED Director 1991-02-28 CURRENT 1972-10-23 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
2024-03-0830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087637970003
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Unit 1a Shortwood Business Park Hoyland Barnsley S74 9LH England
2022-03-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087637970003
2021-03-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-11CH01Director's details changed for Mr Ryan John Goggins on 2020-12-11
2020-12-11PSC04Change of details for Mr Ryan John Goggins as a person with significant control on 2020-12-11
2020-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087637970002
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ARMITAGE
2020-06-10PSC07CESSATION OF DARREN ARMITAGE AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10PSC04Change of details for Mr Ryan John Goggins as a person with significant control on 2016-04-06
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ARMITAGE
2020-05-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM Digital Media Centre County Way Barnsley South Yorkshire S70 2JW
2018-03-26AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-11CH01Director's details changed for Darren Armitage on 2015-11-07
2016-03-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087637970001
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM New Holme Farm Barnsley Road Thorpe Hesley Rotherham S61 2RR
2015-07-08AP01DIRECTOR APPOINTED MR RYAN JOHN GOGGINS
2015-04-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-26AR0106/11/14 ANNUAL RETURN FULL LIST
2014-02-17SH0110/02/14 STATEMENT OF CAPITAL GBP 10.00
2014-02-17RES10Resolutions passed:
  • Resolution of allotment of securities
2014-02-11AP01DIRECTOR APPOINTED DARREN ARMITAGE
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2014-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2013-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-11-06NEWINCCERTIFICATE 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
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to LUX BRIGHT SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRIGHT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LUX BRIGHT SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BRIGHT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of LUX BRIGHT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUX BRIGHT SOLUTIONS LTD
Trademarks
We have not found any records of LUX BRIGHT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUX BRIGHT SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as LUX BRIGHT SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUX BRIGHT SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by LUX BRIGHT SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUX BRIGHT SOLUTIONS 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 BRIGHT SOLUTIONS 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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