LUX-TSI LIMITED
Active - Accounts Filed
General Information
NAME
LUX-TSI LIMITED
COMPANY NUMBER
07227351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
http://lux-tsi.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/04/2010
22/09/2010
WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD
BRIDGEND
CF35 5AQ
Telephone: 01656864618
TPS: Yes
Unit 1b
Pencoed Technology Park
BRIDGEND
CF35 5AQ
Telephone: 864618
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUX-TSI LIMITED | Active - Accounts Filed | View Report |
| LUX IEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUX-TSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUX-TSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUX-TSI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2010 - Present (14 years and 7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2011 - 15/07/2016 (5 years and 6 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
10/07/2015 - Present (9 years and 5 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUX-TSI LIMITED | Active - Accounts Filed | View Report |
| LUX IEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Jason Curtis (930488487) Appointed |
| 04/11/2022 | Matthew John Hill (915048915) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | Carlos De Pommes (916671155) has left the board |
| 31/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | Change in Reg. Office |
| 17/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Matthew John Hill (915048915) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/07/2016 | David Way Sang Chan (915692457) has left the board |
| 28/07/2016 | Change in Reg. Office |
| 07/05/2016 | New Annual Return filed |
| 21/07/2015 | Carlos De Pommes (919925679) has left the board |
| 21/07/2015 | New Board Member Carlos De Pommes (916671155) Appointed |
| 14/07/2015 | New Board Member Carlos De Pommes (919925679) Appointed |
| 01/05/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 02/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 16/09/2013 | Change in Reg. Office |
| 28/08/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/03/2013 | Gareth Gould (906563345) has left the board |
| 07/11/2012 | New Accounts filed |
| 22/10/2012 | New Board Member Gareth Gould (906563345) Appointed |
| 22/10/2012 | Change in Reg. Office |
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