| Company Name | Luxor Lighting Solutions Ltd |
|---|---|
| Director | Nicholas James Tolson |
| Company Status | Active |
| Company Number | 08781872 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Nicholas James Tolson |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3b Carr Mills Business Centre 919 Bradford Ro Birstall West Yorkshire WF17 9JX |
| Secretary Name | Karen Elizabeth Tolson |
|---|---|
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Laithe Hall Avenue Cleckheaton West Yorkshire BD19 6UB |
| Director Name | Mr Brian Richard Beilby |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Daisy Hill Avenue Morley West Yorkshire LS27 8DL |
Location
| Registered Address | Unit 3b Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 75 at £1 | Nicholas James Tolson 75.00% Ordinary |
|---|---|
| 25 at £1 | Brian Richard Beilby 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,214 |
| Cash | £1,549 |
| Current Liabilities | £2,905 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 7 April 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with updates (5 pages) |
| 16 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 May 2022 | Termination of appointment of Brian Richard Beilby as a director on 1 January 2022 (1 page) |
| 27 November 2021 | Director's details changed for Mr Nicholas James Tolson on 27 November 2021 (2 pages) |
| 27 November 2021 | Confirmation statement made on 19 November 2021 with updates (3 pages) |
| 27 November 2021 | Change of details for Mr Nicholas James Tolson as a person with significant control on 31 August 2021 (2 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 May 2021 | Registered office address changed from 40 Laithe Hall Avenue Cleckheaton West Yorkshire BD19 6UB to Unit 3B Carr Mills Business Centre 919 Bradford Road Birstall West Yorkshire WF17 9JX on 7 May 2021 (1 page) |
| 16 December 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 8 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 March 2017 | Director's details changed for Mr Nicholas James Tolson on 18 March 2017 (2 pages) |
| 18 March 2017 | Director's details changed for Mr Nicholas James Tolson on 18 March 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 18 June 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 18 June 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|