Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Cubus Lux PLC
- Incorporated
- 13 May 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Michael Janssen
- Accounts type
- Full
- Region
- North West
- Address
- Brier Bank Cottage Massey LaneBrierfieldNelsonBB9 5JT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mccann, Stephen John
Secretary · Appointed 2 January 2013
British
Director · Appointed 8 March 2007
British
Born June 1959 (67)
Director · Appointed 21 July 2005
British
Born July 1959 (67)
Janssen, Michael
Director · Appointed 19 July 2005
German
Born April 1966 (60)
Officer history (13 former)
21 September 2015
Resigned Alvarez Molina, Francisco as Director
2 January 2013
2 January 2013
Appointed Mccann, Stephen John as Secretary
3 July 2012
12 March 2012
Resigned Abramovich, Eliezer as Director
12 March 2012
Resigned Kaiser, Christian as Director
6 August 2008
Resigned Ravid, Haggai as Director
8 March 2007
8 March 2007
Appointed Alvarez Molina, Francisco as Director
27 June 2006
Appointed Abramovich, Eliezer as Director
6 March 2006
Appointed Kaiser, Christian as Director
1 October 2005
1 October 2005
Resigned Reid, Alan as Secretary
28 July 2005
Appointed Reid, Alan as Secretary
28 July 2005
Resigned Ravid, Haggai as Secretary
21 July 2005
19 July 2005
Resigned Har Adir, Moshe as Director
19 July 2005
Appointed Janssen, Michael as Director
5 January 2005
12 September 2004
Resigned Yenni, Yaron as Director
13 August 2004
7 June 2004
20 May 2004
Appointed Har Adir, Moshe as Director
20 May 2004
Appointed Ravid, Haggai as Secretary
20 May 2004
Appointed Ravid, Haggai as Director
20 May 2004
Appointed Yenni, Yaron as Director
20 May 2004
20 May 2004
13 May 2004
13 May 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · full accounts
- Profit Before Tax
- (£4,320,000)
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £56,238,000 | £51,918,000 | £46,772,000 | £44,763,000 |
| Net Current Assets | (£56,238,000) | (£51,918,000) | (£46,772,000) | (£44,763,000) |
| Shareholder Funds | (£56,238,000) | (£51,918,000) | (£46,772,000) | (£44,763,000) |
Filings 226
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 30 September 2025 | ||
| 17 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed | |||
| 9 June 2026 | Director's details changed |
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