• UK
  • LUX-TSI LIMITED - Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

Company Information

Company registration number
07227351
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1b Pencoed Technology Park
Pencoed
Bridgend
CF35 5AQ
Wales
Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales UK

Management

Managing Directors
JONES, Gareth, Dr
CURTIS, Jason

Company Details

Type of Business
ltd
Incorporated
2010-04-19
Age Of Company
2010-04-19 14 years
SIC/NACE
71122

Ownership

Beneficial Owners
Dr Gareth Jones

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

LUX-TSI LIMITED Company Description

LUX-TSI LIMITED is a ltd registered in United Kingdom with the Company reg no 07227351. Its current trading status is "live". It was registered 2010-04-19. It was previously called WELSH ULTRA EFFICIENT LIGHTING CENTRE LTD. It has declared SIC or NACE codes as "71122". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Unit 1B Pencoed Technology Park .
More information

Get LUX-TSI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lux-Tsi Limited - Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom

2010-04-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-22) - RP04CS01

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  • confirmation-statement (2023-04-25) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2023-04-03) - SH19

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  • resolution (2023-04-03) - RESOLUTIONS

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  • legacy (2023-04-03) - SH20

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  • legacy (2023-04-03) - CAP-SS

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  • appoint-person-director-company-with-name-date (2023-01-30) - AP01

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  • capital-cancellation-shares (2023-06-08) - SH06

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  • change-person-director-company-with-change-date (2023-06-11) - CH01

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  • capital-return-purchase-own-shares (2023-06-13) - SH03

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  • capital-alter-shares-subdivision (2023-07-24) - SH02

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  • resolution (2023-07-25) - RESOLUTIONS

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  • resolution (2023-08-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA

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  • confirmation-statement-with-updates (2021-06-04) - CS01

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2020-10-21) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA

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  • resolution (2018-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA

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  • second-filing-capital-allotment-shares (2018-05-31) - RP04SH01

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • confirmation-statement-with-updates (2018-04-23) - CS01

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  • resolution (2017-04-25) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-02) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-07-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-17) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • termination-director-company-with-name (2013-02-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01

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  • change-person-director-company-with-change-date (2012-06-11) - CH01

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  • legacy (2012-06-13) - MG01

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  • change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01

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  • capital-alter-shares-subdivision (2012-10-18) - SH02

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  • appoint-person-director-company-with-name (2012-10-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • legacy (2012-11-13) - MG01

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  • change-account-reference-date-company-current-shortened (2012-11-19) - AA01

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  • capital-allotment-shares (2012-11-19) - SH01

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  • resolution (2012-10-18) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-18) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • change-account-reference-date-company-current-extended (2011-03-22) - AA01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • appoint-person-director-company-with-name (2011-01-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-01-14) - AD01

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  • certificate-change-of-name-company (2010-09-22) - CERTNM

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  • resolution (2010-09-16) - RESOLUTIONS

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  • incorporation-company (2010-04-19) - NEWINC

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