Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Lux Consultance & Services Invest PLC
- Incorporated
- 8 March 2013 (13 years)
- Industry
- Dormant Company (99999)
- Owned by
- Marc Pszczola
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 2 Hollow Wood RoadMlnDoverCT17 0UB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
Belgian
Born November 1963
Vandenbossche, Josiane
Secretary · Appointed 21 March 2021
Director · Appointed 17 October 2014
Belgian
Born August 1960 (66)
Officer history (6 former)
30 June 2022
Resigned Marchand, Julie as Director
30 June 2022
31 May 2022
31 May 2022
Appointed Marchand, Julie as Director
1 June 2021
1 June 2021
Resigned Caci, Tiziana as Director
22 March 2021
Appointed Caci, Tiziana as Director
22 March 2021
21 March 2021
Appointed Vandenbossche, Josiane as Secretary
21 March 2021
Resigned Pszczola, Marc as Secretary
17 October 2014
3 September 2014
8 March 2013
8 March 2013
Appointed Pszczola, Marc as Secretary
8 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Pszczola
Individual · Notified 4 June 2024
Owns 75–100% of shares
Belgian
Born November 1963
Holdings 32
Companies where Lux Consultance & Services Invest PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 June 2024
22 March 2021
Ceased Marc Pszczola — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £1,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed | |||
| 3 August 2026 | Registered office address changed | |||
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 |
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