LUXSA LIGHTING LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1PP
Company number 02901661
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address UNIT 5B CANNON BRIDGE INDUSTRIAL ESTATE, CANNON LANE, TONBRIDGE, KENT, TN9 1PP
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 seventy-nine events have happened. The last three records are Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 478,000 ; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of LUXSA LIGHTING LIMITED are www.luxsalighting.co.uk, and www.luxsa-lighting.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and twelve months. Luxsa Lighting Limited is a Private Limited Company. The company registration number is 02901661. Luxsa Lighting Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Luxsa Lighting Limited is Unit 5b Cannon Bridge Industrial Estate Cannon Lane Tonbridge Kent Tn9 1pp. The company`s financial liabilities are £586.3k. It is £36.57k against last year. The cash in hand is £2.98k. It is £-34.61k against last year. And the total assets are £641.15k, which is £-93.06k against last year. JONES, Jacqueline is a Secretary of the company. JONES, Christopher Mark is a Director of the company. Secretary AMANS, Carol Elizabeth has been resigned. Secretary GOODCHILD, Gilbert Stuart has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director AMANS, Carol Elizabeth has been resigned. Director COFFEY, John Patrick has been resigned. Director GOODCHILD, Gilbert Stuart has been resigned. Director GOODCHILD, Gilbert Stuart has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


luxsa lighting Key Finiance

LIABILITIES £586.3k
+6%
CASH £2.98k
-93%
TOTAL ASSETS £641.15k
-13%
All Financial Figures

Current Directors

Secretary
JONES, Jacqueline
Appointed Date: 17 July 2002
Director
JONES, Christopher Mark
Appointed Date: 17 July 2002
64 years old

Resigned Directors

Secretary
AMANS, Carol Elizabeth
Resigned: 27 March 2001
Appointed Date: 23 February 1994
Secretary
GOODCHILD, Gilbert Stuart
Resigned: 17 July 2002
Appointed Date: 30 September 1994
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Director
AMANS, Carol Elizabeth
Resigned: 17 July 2002
Appointed Date: 07 March 1995
77 years old
Director
COFFEY, John Patrick
Resigned: 01 November 1994
Appointed Date: 23 February 1994
79 years old
Director
GOODCHILD, Gilbert Stuart
Resigned: 27 March 2001
Appointed Date: 01 February 2000
84 years old
Director
GOODCHILD, Gilbert Stuart
Resigned: 26 August 1994
Appointed Date: 23 February 1994
84 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

LUXSA LIGHTING LIMITED Events

10 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 478,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 478,000
28 May 2014
Total exemption small company accounts made up to 30 June 2013
...
... and 69 more events
08 Mar 1994
New secretary appointed
08 Mar 1994
Secretary resigned;new director appointed
08 Mar 1994
Director resigned;new director appointed
08 Mar 1994
Registered office changed on 08/03/94 from: 2 duke street st.james's london SW1Y 6BJ
23 Feb 1994
Incorporation

LUXSA LIGHTING LIMITED Charges

31 January 2007
All assets debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Debenture deed
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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