Lux Machina Consulting Limited
Company Profile
dissolved
Lux Machina Consulting Limited
13149774•Private Limited With Share Capital
Units 2-4 Manor Gate, Manor Royal, Crawley, RH109SX
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Incorporated
21/01/2021
Company Age
5 years
Directors
2
Employees
—
SIC Code
70229
Risk
—
Company Overview
Registration, classification & business activity
Lux Machina Consulting Limited (13149774) is a private limited with share capital incorporated on 21/01/2021 (5 years old) and registered in crawley, RH109SX. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Incorporated 21/01/2021
RH109SX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Est. Turnover
£5.70M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2025
Auditors Resignation Company
Category:Auditors
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-06-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-08-2023
Change Sail Address Company With New Address
Category:Address
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Resolution
Category:Resolution
Date:17-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Incorporation Company
Category:Incorporation
Date:21-01-2021
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date24/12/2024
Latest Accounts31/12/2023
Trading Addresses
Units 2-4 Manor Gate, Manor Royal, Crawley, Rh10 9Sx, RH109SXRegistered
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Contact
Units 2-4 Manor Gate, Manor Royal, Crawley, RH109SX