Menna Overview
Here’s a quick overview of LUX TECHNICAL LTD 👀 — a Peterborough based business that started in 2011.
LUX TECHNICAL LTD
- Company statusactive
- Company No07637867
- Age15 years 2 months Incorporated 17 May 2011
- Officers2
Address
Unit 5-6 Chater Court Halifax Drive, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8AH, England
LUX TECHNICAL LTD is an active company incorporated on 17 May 2011 and based in Peterborough, England. The company was registered 15 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)
47430 Retail sale of audio and video equipment in specialised stores, 77291 Renting and leasing of media entertainment equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 30 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Peter Charles | director | May 1991 | 22 Mar 2013 |
| MACDONALD, Jane Fiona | director | May 1969 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lux Technical Group Ltd | 20 Jun 2024 | |
| Mr Peter Charles Gibbons | May 1991 | 06 Apr 2016 |
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GIBBONS, Peter Charles are mutual persons.
GIBBONS, Peter Charles are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald, @UKPLC CLIENT DIRECTOR LTD are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
GOODFELLOW, Andrew Donald are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
LUX TECHNICAL GROUP LTD
MACDONALD, Jane Fiona are mutual persons.
SOLARPRO HOLDING PLC
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
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Here’s a quick overview of LUX TECHNICAL LTD 👀 — a Peterborough based business that started in 2011.