Ltd Facts The UK company register, as filed

Register entry · No. 08437583

LUX CONSULTANCE & SERVICES INVEST PLC

Active Public Limited Company Incorporated 8 Mar 2013

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Last filed accounts

    Net assets £50,000.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 HOLLOW WOOD ROAD, MLN, DOVER, ENGLAND, CT17 0UB

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. LUX CONSULTANCE & SERVICES INVEST PLC 8 Mar 2013 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £50,000 —
31 Mar 2025 * not published not published — £50,000 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Marc Pszczola · Director, named in the accounts to 31 Mar 2026

Owners and controllers All 1, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUX CONSULTANCE & SERVICES INVEST PLC still trading?

The register shows LUX CONSULTANCE & SERVICES INVEST PLC as active.

What does LUX CONSULTANCE & SERVICES INVEST PLC do?

It files the industry code 99999 (Dormant Company).

When was LUX CONSULTANCE & SERVICES INVEST PLC set up?

It was incorporated on 8 March 2013.

When are LUX CONSULTANCE & SERVICES INVEST PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is LUX CONSULTANCE & SERVICES INVEST PLC's next confirmation statement due?

By 11 July 2027.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
13 Aug 2026 AA Accounts (dormant), made up to 31 Mar 2026 2 PDF ↓
10 Aug 2026 CH01 Director's details changed: Mrs Josiane Vandenbossche 2 PDF ↓
10 Aug 2026 CH01 Director's details changed: Mrs Josiane Vandenbossche 2 PDF ↓
3 Aug 2026 AD01 Registered office changed 1 PDF ↓
8 Jul 2026 CS01 Confirmation statement, no changes, made up to 27 Jun 2026 3 PDF ↓
22 Aug 2025 AA Accounts (dormant), made up to 31 Mar 2025 2 PDF ↓
27 Jun 2025 PSC04 Change to a person with significant control 2 PDF ↓
27 Jun 2025 CS01 Confirmation statement, no changes, made up to 27 Jun 2025 3 PDF ↓
27 Jun 2025 CH01 Director's details changed: Mrs Josiane Vandenbossche 2 PDF ↓
27 Jun 2025 CH01 Director's details changed: Mr Marc Luc Noel Pszczola 2 PDF ↓
1 Jul 2024 CS01 Confirmation statement, no changes, made up to 30 Jun 2024 3 PDF ↓
28 Jun 2024 AA Accounts (dormant), made up to 31 Mar 2024 2 PDF ↓
5 Jun 2024 PSC01 Person with significant control added 2 PDF ↓
4 Jun 2024 PSC07 Person with significant control removed 1 PDF ↓
3 Aug 2023 AA Accounts (dormant), made up to 31 Mar 2023 2 PDF ↓
5 Jul 2023 CS01 Confirmation statement, no changes, made up to 30 Jun 2023 3 PDF ↓
3 Aug 2022 AA Accounts (dormant), made up to 31 Mar 2022 2 PDF ↓
30 Jun 2022 CS01 Confirmation statement, with changes, made up to 30 Jun 2022 4 PDF ↓
30 Jun 2022 AP01 Director appointed: Mr Marc Pszczola 2 PDF ↓
30 Jun 2022 TM01 Director left: Julie Marchand 1 PDF ↓
31 May 2022 CS01 Confirmation statement, with changes, made up to 31 May 2022 4 PDF ↓
31 May 2022 AP01 Director appointed: Mrs Julie Marchand 2 PDF ↓
31 May 2022 TM01 Director left: Marc Luc Noel Pszczola 1 PDF ↓
31 Mar 2022 CS01 Confirmation statement, no changes, made up to 24 Mar 2022 3 PDF ↓
20 Jul 2021 AA Accounts (dormant), made up to 31 Mar 2021 2 PDF ↓
1 Jun 2021 TM01 Director left: Tiziana Caci 1 PDF ↓
1 Jun 2021 AP01 Director appointed: Mr Marc Pszczola 2 PDF ↓
1 Jun 2021 CS01 Confirmation statement, with changes, made up to 24 Mar 2021 4 PDF ↓
22 Mar 2021 AP01 Director appointed: Mrs Tiziana Caci 2 PDF ↓
22 Mar 2021 TM01 Director left: Marc Luc Noel Pszczola 1 PDF ↓
22 Mar 2021 AP03 Secretary appointed: Mrs Josiane Vandenbossche 2 PDF ↓
22 Mar 2021 TM02 Secretary left: Marc Pszczola 1 PDF ↓
22 Mar 2021 PSC01 Person with significant control added 2 PDF ↓
22 Mar 2021 PSC07 Person with significant control removed 1 PDF ↓
19 Mar 2021 CS01 Confirmation statement, with changes, made up to 4 Mar 2021 4 PDF ↓
14 Aug 2020 AA Accounts (dormant), made up to 31 Mar 2020 2 PDF ↓
7 Apr 2020 CS01 Confirmation statement, no changes, made up to 4 Mar 2020 3 PDF ↓
1 Aug 2019 AA Accounts (dormant), made up to 31 Mar 2019 2 PDF ↓
4 Mar 2019 CS01 Confirmation statement, no changes, made up to 4 Mar 2019 3 PDF ↓
23 Aug 2018 AA Accounts (dormant), made up to 31 Mar 2018 2 PDF ↓
12 Mar 2018 CS01 Confirmation statement, no changes, made up to 8 Mar 2018 3 PDF ↓
19 Jul 2017 AA Accounts (dormant), made up to 31 Mar 2017 2 PDF ↓
13 Mar 2017 CS01 Confirmation statement, with changes, made up to 8 Mar 2017 5 PDF ↓
19 Jul 2016 AA Accounts (dormant), made up to 31 Mar 2016 2 PDF ↓
27 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 8 Mar 2016 5 PDF ↓
29 Jul 2015 AA Accounts (dormant), made up to 31 Mar 2015 2 PDF ↓
15 Jun 2015 AP01 Director appointed: Mrs Josiane Vandenbossche 2 PDF ↓
16 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 8 Mar 2015 4 PDF ↓
19 Sep 2014 TM01 Director left: Ingrid Truyens 1 PDF ↓
18 Aug 2014 AA Accounts with made up date, made up to 31 Mar 2014 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House