Menna Overview
Here’s a quick overview of ONE-LUX LTD 👀 — a Walsall based business that started in 2008.
ONE-LUX LTD
- Company statusactive
- Company No06522136
- Age18 years 4 months Incorporated 4 March 2008
- Officers3
Address
3 Merchants Park, Aldridge, Walsall, WS9 8SW
ONE-LUX LTD is an active company incorporated on 4 March 2008 and based in Walsall. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 29 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Kevin Gordon | director | Jun 1959 | 20 Jul 2020 |
| LEVESLEY, Nicholas | director | Dec 1968 | 16 May 2017 |
| MURRAY, Glynnis | director | Nov 1961 | 18 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lux Holdings Group Ltd | 28 Feb 2017 | |
| Ms Glynnis Murray | Nov 1961 | 06 Apr 2016 |
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Here’s a quick overview of ONE-LUX LTD 👀 — a Walsall based business that started in 2008.