Lux Lux Limited

Active01045955 Private limited company
Incorporated
14 March 1972 (54 years)
Industry
Dormant Company (99999)
Directors
Kathleen Dealey
Stephen Lesley Dealey
Owned by
Stephen Lesley Dealey
Kathleen Dealey
Accounts type
Dormant
Region
East Midlands
Address
The Green
Main Street
Church Langton
LE16 7SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dealey, Kathleen
Secretary · Appointed 20 March 2002
British
Dealey, Kathleen
Director · Appointed 20 March 2002
British
Born September 1950 (76)
Dealey, Stephen Lesley
Director · Appointed 20 March 2002
British
Born June 1951 (75)
Officer history (12 former)
20 March 2002
Appointed Dealey, Kathleen as Secretary
20 March 2002
Appointed Dealey, Kathleen as Director
20 March 2002
Appointed Dealey, Stephen Lesley as Director
17 January 2002
Resigned Fletcher, William Neil as Director
17 January 2002
Resigned Fletcher, William Neil as Secretary
17 January 2002
Resigned Thwaites, Anthony Howard as Director
31 December 2000
Resigned Bourne, Robert William as Director
10 June 1997
Appointed Bourne, Robert William as Director
1 October 1996
Appointed Fletcher, William Neil as Director
23 August 1994
Appointed Fletcher, William Neil as Secretary
29 July 1994
Resigned Lloyd, David Alan as Secretary
29 July 1994
Resigned Lloyd, David Alan as Director
22 December 1993
Appointed Lloyd, David Alan as Director
22 December 1993
Appointed Thwaites, Anthony Howard as Director
22 December 1993
Appointed Lloyd, David Alan as Secretary
22 December 1993
Resigned Foster, Robert John as Secretary
22 December 1993
Resigned Rusby, Peter Grenville as Director
26 July 1993
Resigned Bentwood, Peter as Director
26 July 1993
Resigned Rusby, Peter Grenville as Secretary
30 November 1992
Appointed Bentwood, Peter as Director
30 November 1992
Resigned Underhill, Robert, The Hon Mr as Secretary
30 November 1992
Resigned Underhill, Robert, The Hon Mr as Director
30 September 1992
Appointed Rusby, Peter Grenville as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Lesley Dealey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1951 (75)
Kathleen Dealey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1950 (76)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Accounts for a dormant company30 June 2025
12 November 2025Confirmation statement with updates10 November 2025
6 February 2025Accounts for a dormant company30 June 2024
13 November 2024Confirmation statement with updates10 November 2024
10 September 2024Director's details changed
Show all recent filings

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