LUX ALLIANCE LIMITED

LUX ALLIANCE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	LUX ALLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16726262
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUX ALLIANCE LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing

Where is LUX ALLIANCE LIMITED located?

Registered Office Address	Apartment C, Clearwater Apartments 38-42 South Parade Southsea PO4 0SH Portsmouth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUX ALLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 18, 2027

What is the status of the latest confirmation statement for LUX ALLIANCE LIMITED?

Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Overdue	No

What are the latest filings for LUX ALLIANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2026

Registration of charge 167262620001, created on Apr 02, 2026

MR01

Sep 18, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 18, 2025	Model articles adopted	MODEL ARTICLES
capital	Sep 18, 2025	Statement of capital on Sep 18, 2025 Capital: GBP 100	SH01

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Who are the officers of LUX ALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Daniel 38-42 South Parade Southsea PO4 0SH Portsmouth Apartment C, Clearwater Apartments United Kingdom	Sep 18, 2025		Director	38-42 South Parade Southsea PO4 0SH Portsmouth Apartment C, Clearwater Apartments United Kingdom		United Kingdom	British	1992-3		307874710001
BROWN, Joanna Elizabeth Kingsfold Close RH14 9HG Billingshurst 1 United Kingdom	Sep 18, 2025		Director	Kingsfold Close RH14 9HG Billingshurst 1 United Kingdom		United Kingdom	British	1964-4		35212910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUX ALLIANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Brown 38-42 South Parade Southsea PO4 0SH Portsmouth Apartment C, Clearwater Apartments United Kingdom	Sep 18, 2025	38-42 South Parade Southsea PO4 0SH Portsmouth Apartment C, Clearwater Apartments United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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Does LUX ALLIANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 02, 2026 Delivered On Apr 10, 2026	Outstanding
	Brief description All assets and undertaking of the chargor including fixed charges over land, plant, machinery, receivables, intellectual property and accounts, and a floating charge over all other assets. For full details refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 2026Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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