Luxultra Lighting Limited

In liquidation11884679 Private limited company
Incorporated
15 March 2019 (7 years)
Industry
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House
Walsall Business Park
Walsall Road
Walsall
WS9 0RB

Filing status

Accounts due
31 August 2025
Last accounts
31 August 2023
Conf. stmt due
25 December 2025
Last conf. stmt
11 December 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15569311
Former controllers (4)
15 May 2024
Ceased L P James Limited — Owns 25–50% of shares
30 April 2021
Ceased James Group Investments Limited — Owns 25–50% of shares
1 August 2019
Ceased Paul James Morris — Owns 25–50% of shares
1 August 2019
Ceased Lloyd James Voce — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Apex Lighting Limited Owns 75–100% of shares
Light2site Limited Owns 75–100% of shares
Luxultra Lighting Limited This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 August 2023 · total exemption full accounts

Net Assets
£72,218
Cash
£6,750
Employees
6
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 £78,072 £93,617 £72,218
Balance sheet detail
2023202220212020
Fixed Assets£5,526£7,409£6,960£8,936
Current Assets£503,331£618,038£255,730£206,622
Debtors£333,585
Cash£6,750
Creditors (< 1 year)£416,236£501,347£144,545£205,047
Creditors (> 1 year)£19,167£30,483£40,073
Net Current Assets£87,095£116,691£111,185£1,575
Net Assets£72,218£93,617£78,072
Shareholder Funds£72,218£93,617£78,072£10,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Liquidators' statement of receipts and payments

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