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Summary

Affiliates

Contact details

Officers7

Finance2

Events1

Documents62

Additional data

Related companies4

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Last updated: Jun 01, 2024

LUX-TSI LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2010 (14 years ago)

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Summary

NameLUX-TSI LIMITED
Historical names
  • WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07227351
Incorporation Date19 Apr 2010 (14 years ago) / 1456 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LUX I**********

ActiveUnited Kingdom

Contact details

Legal addressWALES, BRIDGEND, PENCOED, UNIT 1B, PENCOED TECHNOLOGY PARK, CF35 5AQ

Officers

individual

IndividualUnited Kingdom

Dr Gareth Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Chan, David Way Sang

Director


Appointed on14 Jan 2011

Resigned on15 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Pommes, Carlos

Director


Appointed on10 Jul 2015

Resigned on01 Jul 2022

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2021157,871 GBP
(~$217,116)
-136,873 GBP
(~-$188,238)
View full report
2020194,850 GBP
(~$249,861)
-103,103 GBP
(~-$132,212)
View full report

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Events

Old value

22 Sep 2010

Name changeWELSH ULTRA EFFICIENT LIGHTING CENTRE LTD

Documents

DateNameTypeDocument
02 Nov 2022Termination director company with name termination dateTM01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
08 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is LUX-TSI LIMITED's headquarters?

LUX-TSI LIMITED's headquarters is located at WALES, BRIDGEND, PENCOED, UNIT 1B, PENCOED TECHNOLOGY PARK, CF35 5AQ

What is LUX-TSI LIMITED's industry?

LUX-TSI LIMITED is in the industry of Engineering activities and related technical consultancy

What year was LUX-TSI LIMITED started?

LUX-TSI LIMITED was started in 2010

Sources: Companies House