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
    Pattison, Lee
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Miss Sadie Pattison
    Born in August 2002
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUX PHOTODIGITAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property
600,000 GBP2024-04-30
600,000 GBP2023-04-30
Fixed Assets
600,001 GBP2024-04-30
600,001 GBP2023-04-30
Debtors
1,058 GBP2023-04-30
Cash at bank and in hand
3,254 GBP2024-04-30
1,149 GBP2023-04-30
Current Assets
3,254 GBP2024-04-30
2,207 GBP2023-04-30
Creditors
Current
27,582 GBP2024-04-30
30,713 GBP2023-04-30
Net Current Assets/Liabilities
-24,328 GBP2024-04-30
-28,506 GBP2023-04-30
Total Assets Less Current Liabilities
575,673 GBP2024-04-30
571,495 GBP2023-04-30
Creditors
Non-current
-291,696 GBP2024-04-30
-294,500 GBP2023-04-30
Net Assets/Liabilities
265,801 GBP2024-04-30
263,181 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
211,074 GBP2024-04-30
204,091 GBP2023-04-30
Equity
265,801 GBP2024-04-30
263,181 GBP2023-04-30
Investment Property - Fair Value Model
600,000 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
1,058 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
23,421 GBP2024-04-30
23,421 GBP2023-04-30
Corporation Tax Payable
Current
1,122 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
291,696 GBP2024-04-30
294,500 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
70,262 GBP2024-04-30
70,262 GBP2023-04-30
Secured
315,117 GBP2024-04-30
317,921 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,176 GBP2024-04-30
13,814 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
Class 2 ordinary share
1 shares2024-04-30
Class 3 ordinary share
198 shares2024-04-30

  • LUX PHOTODIGITAL HOLDINGS LTD
    Info
    Registered number 09918006
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.