Company number 08763797
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address DIGITAL MEDIA CENTRE, COUNTY WAY, BARNSLEY, SOUTH YORKSHIRE, S70 2JW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Darren Armitage on 7 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LUX BRIGHT SOLUTIONS LTD are www.luxbrightsolutions.co.uk, and www.lux-bright-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. Lux Bright Solutions Ltd is a Private Limited Company.
The company registration number is 08763797. Lux Bright Solutions Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Lux Bright Solutions Ltd is Digital Media Centre County Way Barnsley South Yorkshire S70 2jw. The company`s financial liabilities are £89.89k. It is £-1.41k against last year. The cash in hand is £123.95k. It is £-22.73k against last year. And the total assets are £450.81k, which is £141.67k against last year. ARMITAGE, Darren is a Director of the company. GOGGINS, Ryan John is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
lux bright solutions Key Finiance
LIABILITIES
£89.89k
-2%
CASH
£123.95k
-16%
TOTAL ASSETS
£450.81k
+45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 06 February 2014
Appointed Date: 06 November 2013
Persons With Significant Control
Mr Darren Armitage
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan John Goggins
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUX BRIGHT SOLUTIONS LTD Events
11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Nov 2016
Director's details changed for Darren Armitage on 7 November 2015
18 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
20 Oct 2015
Registration of charge 087637970001, created on 20 October 2015
...
... and 7 more events
11 Feb 2014
Termination of appointment of Michael Harris as a director
11 Feb 2014
Appointment of Darren Armitage as a director
11 Feb 2014
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
11 Feb 2014
Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 11 February 2014
06 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)