LUX CONSULTING LTD - WOKING


Company Profile Company Filings

Overview

LUX CONSULTING LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
LUX CONSULTING LTD was incorporated 5 years ago on 03/05/2018 and has the registered number: 11344128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LUX CONSULTING LTD - WOKING

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SARAH JANE FLAHERTY Sep 1968 British Director 2018-05-03 CURRENT
MRS LEAH MARIE FENNEMA Oct 1984 American Director 2018-05-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leah Marie Fennema 2018-05-03 10/1984 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Sarah Jane Flaherty 2018-05-03 9/1968 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMILYLINE LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IHP SOLUTIONS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lux Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-19 30-06-2022 £49,261 Cash £101,367 equity
Lux Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-05-2021 £20,456 Cash £103,394 equity
Lux Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-05-2020 £50,101 Cash £30,348 equity
Lux Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-16 31-05-2019 £56,743 Cash £57,752 equity

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