Lux Automotive Ltd

Company Name	Lux Automotive Ltd
Director	Irfan Awan
Company Status	Active
Company Number	07673787
Category	Private Limited Company
Incorporation Date	17 June 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Director

Director Name	Mr Irfan Awan
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Shield Drive Brentford TW8 9EX

Contact

Website	luxautomotive.co.uk

Location

Registered Address	17 Shield Drive Brentford TW8 9EX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Irfan Awan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£124,078
Cash	£10,233
Current Liabilities	£62,350

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

6 January 2012	Delivered on: 13 January 2012 Persons entitled: Brixton (West Cross) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit balance see image for full details. Outstanding

6 January 2012

Delivered on: 13 January 2012
Persons entitled: Brixton (West Cross) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Its interest in the account and the deposit balance see image for full details.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
25 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
28 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
28 June 2022	Registered office address changed from Unit 15 Shield Drive West Cross Industrial Estate Brentford Middlesex TW8 9EX to 17 Shield Drive Brentford TW8 9EX on 28 June 2022 (1 page)
17 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
28 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017	Notification of Irfan Awan as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
29 June 2017	Notification of Irfan Awan as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (4 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (6 pages)
12 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (3 pages)
12 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
6 July 2012	Registered office address changed from Unit 15 Shield Drive West Cross Industrial Estate Bretford Middlesex TW8 9EX on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Registered office address changed from Unit 15 Shield Drive West Cross Industrial Estate Bretford Middlesex TW8 9EX on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Unit 15 Shield Drive West Cross Industrial Estate Bretford Middlesex TW8 9EX on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Director's details changed for Mr Irfan Awan on 1 January 2012 (2 pages)
5 July 2012	Director's details changed for Mr Irfan Awan on 1 January 2012 (2 pages)
5 July 2012	Director's details changed for Mr Irfan Awan on 1 January 2012 (2 pages)
6 February 2012	Registered office address changed from Unit 6 & 7 Berrite Estate Iron Bridge Road Stockley Park West Drayton Middlesex UB7 8HY England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 6 & 7 Berrite Estate Iron Bridge Road Stockley Park West Drayton Middlesex UB7 8HY England on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Unit 6 & 7 Berrite Estate Iron Bridge Road Stockley Park West Drayton Middlesex UB7 8HY England on 6 February 2012 (1 page)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)