One-lux Ltd. Head office in Walsall. Check Director.

One-lux Ltd, Walsall

One-Lux Ltd is a private limited company. Located at 3 Merchants Park, Aldridge, Walsall WS9 8SW, the aforementioned 16 years old firm was incorporated on 2008-03-04 and is officially classified as "manufacture of loaded electronic boards" (SIC code: 26120).
3 directors can be found in the company: Kevin J. (appointed on 20 July 2020), Nicholas L. (appointed on 16 May 2017), Glynnis M. (appointed on 18 July 2008).

About
Name: One-lux Ltd
Number: 06522136
Incorporation date: 2008-03-04
End of financial year: 30 September


Address:	3 Merchants Park Aldridge Walsall WS9 8SW
SIC code:	26120 - Manufacture of loaded electronic boards

Company staff

People with significant control

Lux Holdings Group Ltd

28 February 2017

Address	3 Merchants Park, Aldridge, Walsall, WS9 8SW, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10525086
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glynnis M.

6 April 2016 - 18 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	833,673	1,876,859	1,768,550	2,452,078	2,239,260	2,355,587
Number Shares Allotted	-	200	-	-	400	-
Shareholder Funds	-221,363	400	115,578	107,473	247,337	-
Tangible Fixed Assets	29,053	68,243	94,641	102,369	102,360	-
Total Assets Less Current Liabilities	-221,363	400	115,578	112,504	254,487	502,460
Fixed Assets	-	68,243	94,641	-	-	-

The date for One-Lux Ltd confirmation statement filing is 2024-08-30. The most current confirmation statement was sent on 2023-08-16. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Lux Holdings Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Merchants Park, Aldridge, WS9 8SW Walsall. Glynnis M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 18th, June 2021 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on August 17, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
AP01	On July 20, 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 19th, June 2020 \| accounts	Free Download (10 pages)
CH01	On October 16, 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 14th, June 2019 \| accounts	Free Download (10 pages)
CH01	On July 4, 2018 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
AP01	On May 16, 2017 new director was appointed. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 23rd, March 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 14, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 13th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
CH01	On October 1, 2014 director's details were changed filed on: 31st, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 13th, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 26, 2014 filed on: 13th, October 2014 \| officers	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2012 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on March 7, 2014. Old Address: 3 Merchants Way Aldridge Walsall West Midlands WS9 8SW United Kingdom filed on: 7th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 400.00 GBP capital
AA01	Extension of current accouting period to September 30, 2013 filed on: 21st, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 4, 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
CH01	On March 5, 2012 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
CH01	On March 4, 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 6, 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
CH01	On March 4, 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 1, 2012. Old Address: South Staffs Freight Terminal Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED United Kingdom filed on: 1st, October 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on April 3, 2012: 200.00 GBP filed on: 3rd, April 2012 \| capital	Free Download (3 pages)
CH01	On April 1, 2011 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2012 filed on: 28th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
CH01	On January 20, 2011 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 1, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (3 pages)
288a	On August 3, 2009 Director appointed filed on: 3rd, August 2009 \| officers	Free Download (1 page)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/09/2008 from 2 fox walk walsall wood walsall west midlands WS9 9EP united kingdom filed on: 1st, September 2008 \| address	Free Download (1 page)
288a	On July 21, 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
288b	On July 21, 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On July 21, 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
288b	On July 21, 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (12 pages)

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