ABOUT LUX LIGHTING LIMITED
Lux Lighting offers a wide range of lighting services from professional lighting design to the supply of bespoke lighting solutions. Until recently we traded for 30 years from Birmingham’s famous Jewellery Quarter, and have experience in providing specialist advice on lighting including how to enhance design, improve energy efficiency, reduce long term lighting costs and meet building regulation requirements.
Lux Lighting Ltd is an established independent lighting specialist based in Worcestershire. We offer impartial advice and supply a wide range of quality assured lighting products for both domestic and commercial clients across the UK including commercial, decorative, LED, external and emergency lighting solutions.
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KEY FINANCES
Year
2017
Assets
£118.15k
▼ £-27.98k (-19.15 %)
Cash
£55.35k
▼ £-7.76k (-12.29 %)
Liabilities
£110.28k
▼ £-38.8k (-26.03 %)
Net Worth
£7.86k
▼ £10.82k (-366.02 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bromsgrove
- Company name
- LUX LIGHTING LIMITED
- Company number
- 01610701
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Feb 1982
Age - 43 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.luxlighting.co.uk
- Phones
-
01527 878 327
01527 870 747
- Registered Address
- 25 WILDMOOR MILL,
MILL LANE WILDMOOR,
BROMSGROVE,
WORCESTERSHIRE,
B61 0BX
ECONOMIC ACTIVITIES
- 46520
- Wholesale of electronic and telecommunications equipment and parts
LAST EVENTS
- 20 May 2016
- Total exemption small company accounts made up to 29 February 2016
- 20 May 2016
- Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 1,669
- 04 Mar 2016
- Statement of capital following an allotment of shares on 25 February 2016
GBP 1,669
CHARGES
-
25 June 2001
- Status
- Outstanding
- Delivered
- 5 July 2001
-
Persons entitled
- Barclays Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
-
24 May 2001
- Status
- Outstanding
- Delivered
- 4 June 2001
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
4 February 1986
- Status
- Satisfied
on 9 January 2003
- Delivered
- 7 February 1986
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H 100 icknield street, hockley, birmingham.
-
8 May 1984
- Status
- Satisfied
on 9 January 2003
- Delivered
- 14 May 1984
-
Persons entitled
- Lloyds Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
LUX LIGHTING LIMITED DIRECTORS
Jayne Townsend
Acting
- Appointed
- 14 May 2007
- Role
- Secretary
- Address
- 25 Wildmoor Mill, Mill Lane, Wildmoor, Bromsgrove, Worcestershire, England, B61 0BX
- Name
- TOWNSEND, Jayne
Kristian Matchett
Acting
- Appointed
- 21 May 2012
- Occupation
- Director
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 25 Wildmoor Mill, Mill Lane, Wildmoor, Bromsgrove, Worcestershire, England, B61 0BX
- Country Of Residence
- England
- Name
- MATCHETT, Kristian
Stephen Michael Townsend
Acting
- Appointed
- 23 April 2001
- Occupation
- Managing Director
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 25 Wildmoor Mill, Mill Lane, Wildmoor, Bromsgrove, Worcestershire, England, B61 0BX
- Name
- TOWNSEND, Stephen Michael
Ian James Cattell
Resigned
- Appointed
- 23 April 2001
- Resigned
- 14 May 2007
- Role
- Secretary
- Address
- 3 Fair View Court, Wheaton Aston, Staffordshire, ST19 9RB
- Name
- CATTELL, Ian James
Carol Loftus
Resigned
- Resigned
- 26 February 2001
- Role
- Secretary
- Address
- 16 Wentworth Grove, Perton, Wolverhampton, WV6 7RD
- Name
- LOFTUS, Carol
Ian James Cattell
Resigned
- Appointed
- 23 April 2001
- Resigned
- 28 February 2007
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 3 Fair View Court, Wheaton Aston, Staffordshire, ST19 9RB
- Country Of Residence
- United Kingdom
- Name
- CATTELL, Ian James
Mark Fletcher
Resigned
- Appointed
- 23 April 2001
- Resigned
- 28 February 2007
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 11 Swallow Dale, Wightwick, West Midlands, WV6 8DT
- Country Of Residence
- United Kingdom
- Name
- FLETCHER, Mark
Roy James Jefferies
Resigned
- Appointed
- 01 September 2001
- Resigned
- 31 December 2002
- Occupation
- Technical Sales
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- Whitestead, 36 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP
- Name
- JEFFERIES, Roy James
David Robert Loftus
Resigned
- Appointed
- 23 April 2001
- Resigned
- 25 July 2001
- Occupation
- Corporate Account Manager
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 4 Rugeley Close, Tipton, West Midlands, DY4 9TG
- Name
- LOFTUS, David Robert
Robert Loftus
Resigned
- Resigned
- 23 April 2001
- Occupation
- Sales Engineer
- Role
- Director
- Age
- 88
- Nationality
- British
- Address
- 16 Wentworth Grove, Perton, Wolverhampton, West Midlands, WV6 7RD
- Name
- LOFTUS, Robert
Michael John Townsend
Resigned
- Resigned
- 23 April 2001
- Occupation
- Manager
- Role
- Director
- Age
- 85
- Nationality
- British
- Address
- 17 Boultons Lane, Redditch, Worcestershire, B97 5NY
- Name
- TOWNSEND, Michael John
John Young
Resigned
- Appointed
- 23 April 2001
- Resigned
- 28 February 2007
- Occupation
- Accountant
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
- Country Of Residence
- United Kingdom
- Name
- YOUNG, John
REVIEWS
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Excellent according to the company’s financial health.
