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
    Shirley, Michael
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Danny
    Director born in July 1972
    Individual (29 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Langley, Paul Mark
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Naik, Justina
    Individual (13 offsprings)
    Officer
    2017-06-23 ~ 2022-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LUX ONE LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Cash at bank and in hand
2,826 GBP2023-06-30
14,056 GBP2021-12-31
Current Assets
2,826 GBP2023-06-30
14,056 GBP2021-12-31
Net Current Assets/Liabilities
2,806 GBP2023-06-30
-5,647 GBP2021-12-31
Total Assets Less Current Liabilities
2,806 GBP2023-06-30
-5,647 GBP2021-12-31
Net Assets/Liabilities
2,806 GBP2023-06-30
-5,647 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,706 GBP2023-06-30
-5,747 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2023-06-30
32021-01-01 ~ 2021-12-31
Other Creditors
Current
19 GBP2023-06-30
17,963 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1 GBP2023-06-30
1,740 GBP2021-12-31

  • LUX ONE LIMITED
    Info
    Registered number 08844860
    21-25 North Street, Bromley, Kent BR1 1SD
    Private Limited Company incorporated on 2014-01-14 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-14
    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.