The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Isaacs, Zoe
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Pattison, Lee
    Photographer born in November 1969
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ now
    OF - director → CIF 0
    Mr Lee Pattison
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - nominee-director → CIF 0
  • 2
    Pattison, Lee
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2004-05-01
    OF - secretary → CIF 0
  • 3
    Sherwin, David Walter
    Photographer born in June 1937
    Individual
    Officer
    2000-04-26 ~ 2004-05-01
    OF - director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LUX PHOTODIGITAL LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
Brief company account
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
114,042 GBP2024-04-30
135,469 GBP2023-04-30
Debtors
228,127 GBP2024-04-30
158,936 GBP2023-04-30
Cash at bank and in hand
108,848 GBP2024-04-30
140,446 GBP2023-04-30
Current Assets
336,975 GBP2024-04-30
299,382 GBP2023-04-30
Creditors
Current
116,635 GBP2024-04-30
124,031 GBP2023-04-30
Net Current Assets/Liabilities
220,340 GBP2024-04-30
175,351 GBP2023-04-30
Total Assets Less Current Liabilities
334,382 GBP2024-04-30
310,820 GBP2023-04-30
Equity
Called up share capital
73 GBP2024-04-30
73 GBP2023-04-30
Share premium
998 GBP2024-04-30
998 GBP2023-04-30
Capital redemption reserve
32 GBP2024-04-30
32 GBP2023-04-30
Retained earnings (accumulated losses)
333,279 GBP2024-04-30
309,717 GBP2023-04-30
Equity
334,382 GBP2024-04-30
310,820 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
111,833 GBP2024-04-30
111,833 GBP2023-04-30
Plant and equipment
211,928 GBP2024-04-30
206,629 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
323,761 GBP2024-04-30
318,462 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-11,336 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,336 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,467 GBP2024-04-30
78,283 GBP2023-04-30
Plant and equipment
120,252 GBP2024-04-30
104,710 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,719 GBP2024-04-30
182,993 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,184 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
23,844 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,028 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,302 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,302 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
22,366 GBP2024-04-30
33,550 GBP2023-04-30
Plant and equipment
91,676 GBP2024-04-30
101,919 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
168,395 GBP2024-04-30
149,315 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,039 GBP2024-04-30
7,292 GBP2023-04-30
Prepayments
Current
3,374 GBP2024-04-30
2,329 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
228,127 GBP2024-04-30
158,936 GBP2023-04-30
Other Remaining Borrowings
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,066 GBP2024-04-30
14,894 GBP2023-04-30
Corporation Tax Payable
Current
32,296 GBP2024-04-30
31,577 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,642 GBP2024-04-30
6,059 GBP2023-04-30
Accrued Liabilities
Current
3,050 GBP2024-04-30
3,050 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-04-30
Class 3 ordinary share
10 shares2024-04-30
  • LUX PHOTODIGITAL LIMITED
    Info
    Registered number 03980781
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2000-04-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.