Lux-Tsi Limited

Active07227351 Private limited company
Incorporated
19 April 2010 (16 years)
Previously known as
Welsh Ultra Efficient Lighting Centre Ltd (until 22 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Martin Henry Simon Langdown
Charles Paul Read
Owned by
Gareth Jones
Accounts type
Total exemption full
Region
Wales
Address
Unit 1B
Pencoed Technology Park
Pencoed
CF35 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Langdown, Martin Henry Simon
Director · Appointed 14 March 2025
British
Born October 1975 (51)
Read, Charles Paul
Director · Appointed 14 March 2025
British
Born May 1981 (45)
Director · Appointed 19 April 2010
British
Born April 1968 (58)
Officer history (5 former)
14 March 2025
Appointed Read, Charles Paul as Director
14 March 2025
Appointed Langdown, Martin Henry Simon as Director
30 January 2025
Resigned Curtis, Jason as Director
30 January 2023
Appointed Curtis, Jason as Director
31 October 2022
Resigned Hill, Matthew John as Director
1 July 2022
Resigned De Pommes, Carlos as Director
10 May 2018
Appointed Hill, Matthew John as Director
15 July 2016
Resigned Chan, David Way Sang as Director
10 July 2015
Appointed De Pommes, Carlos as Director
26 February 2013
Resigned Gould, Gareth as Director
5 October 2012
Appointed Gould, Gareth as Director
14 January 2011
Appointed Chan, David Way Sang as Director
19 April 2010
Appointed Jones, Gareth, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1968 (58)

Financials

Net Assets
(£224,911)
Cash
£39,968
Employees
7
Debt Ratio
244%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£83,121) (£103,103) (£136,873) (£226,675) (£224,911)
Balance sheet detail
20242023202120202019
Fixed Assets£71,012£92,946£157,871£194,850£235,263
Current Assets£84,909£86,968£232,062£277,020£177,662
Debtors£44,941£49,267£173,452£114,405£161,081
Cash£39,968£37,701£58,610£162,615£16,581
Creditors (< 1 year)£123,067£104,573£150,019£131,039£226,587
Creditors (> 1 year)£241,765£280,016£346,787£413,934£231,459
Net Current Assets(£38,158)(£17,605)£82,043£145,981(£48,925)
Net Assets(£224,911)(£226,675)(£136,873)(£103,103)(£83,121)
Shareholder Funds(£224,911)(£226,675)(£136,873)(£103,103)(£83,121)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates3 April 2026
30 September 2025Total exemption full accounts31 December 2024
18 August 2025Director's details changed
15 August 2025Change of details for a person with significant control
16 April 2025Director's details changed
Show all recent filings

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