Lux-tsi Limited. Head office in Pencoed. Check Director.

Lux-tsi Limited, Pencoed

Lux-Tsi Limited is a private limited company. Once, it was called Welsh Ultra Efficient Lighting Centre Ltd (it was changed on 2010-09-22). Situated at Unit 1B, Pencoed Technology Park, Pencoed CF35 5AQ, the above-mentioned 14 years old company was incorporated on 2010-04-19 and is officially classified as "technical testing and analysis" (SIC code: 71200), "engineering related scientific and technical consulting activities" (SIC: 71122), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
2 directors can be found in the company: Jason C. (appointed on 30 January 2023), Gareth J. (appointed on 19 April 2010).

About
Name: Lux-tsi Limited
Number: 07227351
Incorporation date: 2010-04-19
End of financial year: 31 December


Address:	Unit 1b Pencoed Technology Park Pencoed CF35 5AQ
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Gareth J.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	207,215	155,908	278,615	356,586	-	-	167,476	177,662	277,020	232,062	159,221
Fixed Assets	566,525	495,391	432,543	486,613	435,770	392,912	361,100	235,263	194,850	157,871	120,267
Intangible Fixed Assets	200,224	127,415	54,610	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	12,708	-	-	-	-	-	-	-	-
Shareholder Funds	201,269	82,577	219,710	-	-	-	-	-	-	-	-
Tangible Fixed Assets	366,301	367,976	377,933	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	603,138	400,687	455,250	444,329	353,755	157,488	259,115	186,338	340,831	239,914	157,967

The date for Lux-Tsi Limited confirmation statement filing is 2024-05-03. The latest one was submitted on 2023-04-19. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary individual Gareth J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, August 2023 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2023 \| resolution	Free Download (4 pages)
SH02	Sub-division of shares on 2023/07/12 filed on: 24th, July 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, June 2023 \| capital	Free Download (4 pages)
CH01	On 2023/06/11 director's details were changed filed on: 11th, June 2023 \| officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2023/05/15108.76 GBP filed on: 8th, June 2023 \| capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 31/03/23 filed on: 3rd, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, April 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, April 2023 \| capital	Free Download (1 page)
SH19	133.76 GBP is the capital in company's statement on 2023/04/03 filed on: 3rd, April 2023 \| capital	Free Download (5 pages)
AP01	New director appointment on 2023/01/30. filed on: 30th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/31 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/07/01 filed on: 8th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 14-16 Churchill Way Cardiff CF10 2DX Wales on 2019/02/25 to Unit 1B Pencoed Technology Park Pencoed Bridgend CF35 5AQ filed on: 25th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 6th, November 2018 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, June 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/05/10. filed on: 10th, May 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 1B Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ Wales on 2017/09/11 to 14-16 Churchill Way Cardiff CF10 2DX filed on: 11th, September 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, July 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, April 2017 \| resolution	Free Download (3 pages)
SH01	127.08 GBP is the capital in company's statement on 2017/01/30 filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 1B Pencoed Technology Park Bridgend Mid Glamorgan CF35 5HZ on 2016/07/26 to Unit 1B Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5AQ filed on: 26th, July 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/15 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
SH01	127.08 GBP is the capital in company's statement on 2016/05/03 capital
AP01	New director appointment on 2015/07/10. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, April 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/09/18 from 214 Whitchurch Road Cardiff CF14 3ND Wales filed on: 18th, September 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/09/12 from Unit 1B Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales filed on: 12th, September 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/08/23 from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom filed on: 23rd, August 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 31st, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 30th, April 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/02/28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 19th, November 2012 \| accounts	Free Download (3 pages)
SH01	127.08 GBP is the capital in company's statement on 2012/10/26 filed on: 19th, November 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, November 2012 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2012/10/18. filed on: 18th, October 2012 \| officers	Free Download (3 pages)
SH01	125.00 GBP is the capital in company's statement on 2012/10/05 filed on: 18th, October 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012/10/05 filed on: 18th, October 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, October 2012 \| resolution	Free Download (43 pages)
AD01	Change of registered office on 2012/07/10 from Unit 10a Sony Uk Technology Centre Pencoed Technology Park Pencoed Bridgend CF35 5HZ Wales filed on: 10th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 12th, June 2012 \| annual return	Free Download (1 page)
CH01	On 2012/06/11 director's details were changed filed on: 11th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 7th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/06/30. Originally it was 2011/04/30 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/03/04 filed on: 4th, March 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2011/01/14 from 46 Heol Miskin Pontyclun Rct CF72 9AJ Wales filed on: 14th, January 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/01/14. filed on: 14th, January 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed welsh ultra efficient lighting centre LTDcertificate issued on 22/09/10 filed on: 22nd, September 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/09/16 filed on: 16th, September 2010 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2010 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Xpress Carriers Ltd
United Worldwide Logistics Limited
Mesuro Limited
Reneuron Holdings Limited


Invacare Limited
Comprehensive Solutions Limited
Ignite + Inspire Ltd

Find other company