Luxtronic Ltd

Proposed for strike-off03478239 Private limited company
Incorporated
9 December 1997 (28 years)
Industry
Manufacture of electronic components (26110)
Directors
Luca Nicola Antonio Lapegna
Owned by
Luca Nicola Antonio Lapegna
Accounts type
Micro entity
Region
South East
Address
3 Locks Yard
High Street
Sevenoaks
TN13 1LT

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Shah, Jinal
Secretary · Appointed 2 May 2006
British
Lapegna, Luca Nicola Antonio
Director · Appointed 9 December 1997
Italian
Born December 1965 (60)
Officer history (3 former)
2 May 2006
Appointed Shah, Jinal as Secretary
2 May 2006
Resigned Pound, Douglas John as Secretary
9 December 1997
Appointed Lapegna, Luca Nicola Antonio as Director
9 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
9 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
9 December 1997
Appointed Pound, Douglas John as Secretary

Ownership 1 active

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

Luca Nicola Antonio Lapegna
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born December 1965 (60)

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 £1,692,566 £1,663,467 £1,627,097 £1,611,164 £1,611,164
Balance sheet detail
20232022202120202019
Fixed Assets£653,006£653,005£666,575£679,870£741,324
Current Assets£1,812,019£1,812,020£1,815,093£1,813,649£1,870,606
Creditors (< 1 year)£853,861£853,861£854,571£830,052£919,364
Net Current Assets£960,522£983,597£951,242
Net Assets£1,627,097£1,663,467
Shareholder Funds£1,611,164£1,611,164£1,627,097£1,663,467£1,692,566

Filings

Filing history not loaded yet. See it on Companies House

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