LUX LUX LIMITED
Company details
- Registered name
- LUX LUX LIMITED
- Company number
- 01045955
- Registered office
- THE GREEN, MAIN STREET, CHURCH LANGTON, LEICESTERSHIRE, LE16 7SY
- Company type
- Private Limited Company
- Incorporated on
- 14 March 1972
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Stephen Lesley Dealey |
| 06/04/2016 | Person with significant control added | — | Mrs Kathleen Dealey |
| 20/03/2002 | Director appointed | — | DEALEY, Stephen Lesley |
| 20/03/2002 | Director appointed | — | DEALEY, Kathleen |
| 20/03/2002 | Secretary appointed | — | DEALEY, Kathleen |
| 17/01/2002 | Director resigned | THWAITES, Anthony Howard | — |
| 17/01/2002 | Director resigned | FLETCHER, William Neil | — |
| 17/01/2002 | Secretary resigned | FLETCHER, William Neil | — |
| 31/12/2000 | Director resigned | BOURNE, Robert William | — |
| 13/06/1997 | Charge registered | — | Debenture |
| 10/06/1997 | Director appointed | — | BOURNE, Robert William |
| 01/10/1996 | Director appointed | — | FLETCHER, William Neil |
| 23/08/1994 | Secretary appointed | — | FLETCHER, William Neil |
| 29/07/1994 | Director resigned | LLOYD, David Alan | — |
| 29/07/1994 | Secretary resigned | LLOYD, David Alan | — |
| 22/12/1993 | Charge registered | — | Mortgage debenture |
| 22/12/1993 | Director resigned | RUSBY, Peter Grenville | — |
| 22/12/1993 | Secretary resigned | FOSTER, Robert John | — |
| 22/12/1993 | Director appointed | — | THWAITES, Anthony Howard |
| 22/12/1993 | Director appointed | — | LLOYD, David Alan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for LUX LUX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LUX LUX LIMITED (01045955)
LUX LUX LIMITED is a private limited company incorporated on 14 March 1972 and registered in the United Kingdom under company number 01045955. Its registered office is at THE GREEN, MAIN STREET, CHURCH LANGTON, LEICESTERSHIRE, LE16 7SY. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Mrs Kathleen Dealey. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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