Lux Energy Limited

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Lux Energy Limited

06882873•Private Limited With Share Capital

Chancellors House, 3 Brampton Lane, London, NW44AB
Incorporated

21/04/2009

Company Age

17 years

Directors

1

Employees

1

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Lux Energy Limited (06882873) is a private limited with share capital incorporated on 21/04/2009 (17 years old) and registered in london, NW44AB. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 21/04/2009
NW44AB
1 employees

Financial Overview

Total Assets

£25.21M

Liabilities

£19.28M

Net Assets

£5.93M

Est. Turnover

£1.20M

AI Estimated
Unreported
Cash

£4.95M

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2010
Resolution
Category:Resolution
Date:22-02-2010
Capital Allotment Shares
Category:Capital
Date:22-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2010
Incorporation Company
Category:Incorporation
Date:21-04-2009

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

3 Brampton Lane, London, NW44ABRegistered
31 Roehampton Gate, London, SW155JR

Contact

Chancellors House, 3 Brampton Lane, London, NW44AB