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LUXSA LIGHTING LIMITED

Company summary

Company number: 02901661
Status: ACTIVE
Incorporated / age: 23 February 199432 years
Registered office: Unit 5b Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent, TN9 1PP
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5b Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent, TN9 1PP
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Jacqueline ACTIVE	Secretary	17 Jul 2002				Unit 5b, Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent, TN9 1PP
JONES, Christopher Mark ACTIVE	Director	17 Jul 2002		England	May 1961	Unit 5b, Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent, TN9 1PP
AMANS, Carol Elizabeth RESIGNED	Secretary	23 Feb 1994	27 Mar 2001			The Cottage The Street, Sedlescombe, Battle, East Sussex, TN33 0QE
GOODCHILD, Gilbert Stuart RESIGNED	Secretary	30 Sep 1994	17 Jul 2002			The Cottage, The St Sedlescombe, Battle, East Sussex, TN33 0QE
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 1994	23 Feb 1994			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
AMANS, Carol Elizabeth RESIGNED	Director	07 Mar 1995	17 Jul 2002		November 1948	The Cottage The Street, Sedlescombe, Battle, East Sussex, TN33 0QE
COFFEY, John Patrick RESIGNED	Director	23 Feb 1994	01 Nov 1994		February 1947	Lapphamsdown House, Blackboys, East Sussex, TN22 5HU
GOODCHILD, Gilbert Stuart RESIGNED	Director	01 Feb 2000	27 Mar 2001		November 1941	The Cottage, The St Sedlescombe, Battle, East Sussex, TN33 0QE
GOODCHILD, Gilbert Stuart RESIGNED	Director	23 Feb 1994	26 Aug 1994		November 1941	Hawkwell House, Maidstone Road Pembury, Tunbridge Wells, Kent, TN2 4AE
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	23 Feb 1994	23 Feb 1994			2 Duke Street, St James's, London, SW1Y 6BJ

JONES, Jacqueline ACTIVE
Role: Secretary
Appointed on: 17 Jul 2002
Address: Unit 5b, Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent, TN9 1PP

JONES, Christopher Mark ACTIVE
Role: Director
Appointed on: 17 Jul 2002
Country of Residence: England
Date of birth: May 1961
Address: Unit 5b, Cannon Bridge Industrial Estate, Cannon Lane, Tonbridge, Kent, TN9 1PP

AMANS, Carol Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Feb 1994
Resigned on: 27 Mar 2001
Address: The Cottage The Street, Sedlescombe, Battle, East Sussex, TN33 0QE

GOODCHILD, Gilbert Stuart RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 17 Jul 2002
Address: The Cottage, The St Sedlescombe, Battle, East Sussex, TN33 0QE

M & N SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1994
Resigned on: 23 Feb 1994
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ

AMANS, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 17 Jul 2002
Date of birth: November 1948
Address: The Cottage The Street, Sedlescombe, Battle, East Sussex, TN33 0QE

COFFEY, John Patrick RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 01 Nov 1994
Date of birth: February 1947
Address: Lapphamsdown House, Blackboys, East Sussex, TN22 5HU

GOODCHILD, Gilbert Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 27 Mar 2001
Date of birth: November 1941
Address: The Cottage, The St Sedlescombe, Battle, East Sussex, TN33 0QE

GOODCHILD, Gilbert Stuart RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 26 Aug 1994
Date of birth: November 1941
Address: Hawkwell House, Maidstone Road Pembury, Tunbridge Wells, Kent, TN2 4AE

GUARDHEATH SECURITIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1994
Resigned on: 23 Feb 1994
Address: 2 Duke Street, St James's, London, SW1Y 6BJ