Website & contact details
- Group website
- The site of this company’s group or brand.
Lux Technical Group Ltd
- Incorporated
- 16 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Charles Gibbons
- Owned by
- Peter Charles Gibbons
- Accounts type
- Small
- Address
- Unit 5-6 Chater Court Halifax DriveMarket DeepingPeterboroughPE6 8AH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born May 1969 (57)
Gibbons, Peter Charles
Director · Appointed 16 April 2024
British
Born May 1991 (35)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Charles Gibbons
Individual · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1991 (35)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lux Technical Group Ltd This company
Lux Technical Ltd Owns 75–100% of shares
White PD Group Limited Owns 75–100% of shares
White Production Design Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- (£318,991)
- Cash
- £100
- Current Ratio
- 0.8x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £1,326,066 |
| Debtors | £1,325,966 |
| Cash | £100 |
| Creditors (< 1 year) | £1,635,318 |
| Creditors (> 1 year) | £3,776,328 |
| Net Current Assets | (£309,252) |
| Net Assets | (£318,991) |
| Shareholder Funds | (£318,991) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Accounts for a small company | 30 April 2025 | ||
| 15 August 2025 | Resolutions | 5 | ||
| 22 April 2025 | Confirmation statement with updates | 15 April 2025 | 5 | |
| 24 July 2024 | Memorandum and Articles of Association | 19 | ||
| 24 July 2024 | Appointment of a director | 2 |
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