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
    Cowan, David Alexander
    Sales Director born in September 1978
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hilbert, Andrew
    Business Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Pohl, Brian Daniel
    Executive born in July 1966
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Brian Daniel Pohl
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-14 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hilbert, Andrew, Mr.
    Executive born in July 1971
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ 2017-03-07
    OF - Director → CIF 0
parent relation
Company in focus

LUXEOS LUMINAIRES LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-12-31
Property, Plant & Equipment
47,906 GBP2017-12-31
Fixed Assets - Investments
0 GBP2017-12-31
Fixed Assets
47,906 GBP2017-12-31
Total Inventories
470,772 GBP2017-12-31
Debtors
287,337 GBP2017-12-31
Cash at bank and in hand
61,396 GBP2017-12-31
Current assets - Investments
0 GBP2017-12-31
Current Assets
819,505 GBP2017-12-31
Creditors
Amounts falling due within one year
-997,489 GBP2017-12-31
Net Current Assets/Liabilities
-177,984 GBP2017-12-31
Total Assets Less Current Liabilities
-130,078 GBP2017-12-31
Creditors
Amounts falling due after one year
-2,472,773 GBP2017-12-31
Net Assets/Liabilities
-2,602,851 GBP2017-12-31
Equity
Called up share capital
12,011 GBP2017-12-31
Share premium
1,208,485 GBP2017-12-31
Revaluation reserve
0 GBP2017-12-31
Retained earnings (accumulated losses)
-3,823,347 GBP2017-12-31
Equity
-2,602,851 GBP2017-12-31
Average Number of Employees
272017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-5,000 GBP2017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
55,352 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,625 GBP2017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-179 GBP2017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-02-14 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,446 GBP2017-12-31

  • LUXEOS LUMINAIRES LIMITED
    Info
    Registered number 10617569
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    Private Limited Company incorporated on 2017-02-14 and dissolved on 2023-08-02 (6 years 5 months). The company status is Dissolved.
    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.