Lux Aeterna Ltd

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Lux Aeterna Ltd

03023539•Private Limited With Share Capital

Malt House Studio, The Malt House Studio, Bristol, BS16LQ
01179737575

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Incorporated

17/02/1995

Company Age

31 years

Directors

4

Employees

24

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Lux Aeterna Ltd (03023539) is a private limited with share capital incorporated on 17/02/1995 (31 years old) and registered in bristol, BS16LQ. The company operates under SIC code 59113 and is classified as Small.

Lux aeterna is a choral initiative in association with the eastbourne festival and eastbourne parish church to create and maintain a small group of singers to perform early music from the renaissance to the early baroque to a professional standard.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 17/02/1995
BS16LQ
24 employees

Financial Overview

Total Assets

£1.52M

Liabilities

£476.2K

Net Assets

£1.05M

Est. Turnover

£2.74M

AI Estimated
Unreported
Cash

£331.9K

Key Metrics

24

Employees

4

Directors

6

Shareholders

Board of Directors

3
S
steven burrell
director
P
paul james silcox
director
R
robert edwin hifle
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-10-2023
Capital Cancellation Shares
Category:Capital
Date:09-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Miscellaneous
Category:Miscellaneous
Date:02-06-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:24-02-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Mortgage
Date:23-08-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Address
Date:15-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2000
Legacy
Category:Mortgage
Date:08-09-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:09-04-1999
Memorandum Articles
Category:Incorporation
Date:16-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998

Innovate Grants

3

This company received a grant of £21387.0 for Virtual Reality In Education: Exploring Risk-Taking Behaviours And Prevention. The project started on 01/10/2018 and ended on 31/03/2019.

This company received a grant of £454414.05 for Myworld. The project started on 01/04/2021 and ended on 31/03/2027.

+1 more grants available

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts07/01/2025

Trading Addresses

Malt House Studio, The Malt House Studio, Bristol, Bs1 6Lq, BS16LQRegistered

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Contact

01179737575
Malt House Studio, The Malt House Studio, Bristol, BS16LQ