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Summary

Contact details

Officers11

Finance3

Documents75

Additional data

Related companies2

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Last updated: Jun 01, 2024

ONE-LUX LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Mar 2008 (16 years ago)

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Summary

NameONE-LUX LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06522136
Incorporation Date04 Mar 2008 (16 years ago) / 1412 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALSALL, 3 MERCHANTS PARK, ALDRIDGE, WS9 8SW

Officers

corporate

IndividualUnited Kingdom

LUX HOLDINGS GROUP LTD

Person with significant control


Appointed on28 Feb 2017

individual

IndividualUnited Kingdom

Ms Glynnis Murray

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Levesley, Nicholas

Director


Appointed on16 May 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Murray, Glynnis

Director


Appointed on18 Jul 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Cotterill, Alan

Secretary


Appointed on04 Mar 2008

Resigned on04 Mar 2013

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Financial reports

YearFixed assetsOther
2022401,110 GBP
(~$494,253)
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2021347,609 GBP
(~$478,059)
View full report
2020230,737 GBP
(~$295,880)
View full report

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Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with updatesCS01View
28 Jun 2022Accounts with accounts type total exemption fullAAView
25 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is ONE-LUX LTD's headquarters?

ONE-LUX LTD's headquarters is located at WALSALL, 3 MERCHANTS PARK, ALDRIDGE, WS9 8SW

What is ONE-LUX LTD's industry?

ONE-LUX LTD is in the industry of Manufacture of loaded electronic boards

What year was ONE-LUX LTD started?

ONE-LUX LTD was started in 2008

Sources: Companies House