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- LUX-TSI LIMITED
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 4 months old)
WEBSITE
http://lux-tsi.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/04/2010
22/09/2010
WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD
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 |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2010 - Present (14 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 14 |
View Report |
30/01/2023 - Present (1 years and 6 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/01/2011 - 15/07/2016 (5 years and 6 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
05/10/2012 - 26/02/2013 (4 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
10/07/2015 - Present (9 years and 1 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Board Member Jason Curtis (930488487) Appointed |
Date: 04/11/2022 | Event: Matthew John Hill (915048915) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: Carlos De Pommes (916671155) has left the board |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 25/10/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Matthew John Hill (915048915) Appointed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 13/09/2017 | Event: Change in Reg. Office |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: David Way Sang Chan (915692457) has left the board |
Date: 28/07/2016 | Event: Change in Reg. Office |
Date: 07/05/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: Carlos De Pommes (919925679) has left the board |
Date: 21/07/2015 | Event: New Board Member Carlos De Pommes (916671155) Appointed |
Date: 14/07/2015 | Event: New Board Member Carlos De Pommes (919925679) Appointed |
Date: 01/05/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 02/05/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: Change in Reg. Office |
Date: 28/08/2013 | Event: Change in Reg. Office |
Date: 07/06/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: Gareth Gould (906563345) has left the board |
Date: 07/11/2012 | Event: New Accounts filed |
Date: 22/10/2012 | Event: New Board Member Gareth Gould (906563345) Appointed |
Date: 22/10/2012 | Event: Change in Reg. Office |
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