PLC Public Limited Company Every UK PLC, from the register

Home › The register › 05127325

Cubus Lux PLC

Active 22 years old · 2,040th oldest of 4,506 · incorporated in the 2000s

Company number05127325
StatusActive
Incorporated13/05/2004
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding1

Registered office

BRIER BANK COTTAGE MASSEY LANE, BRIERFIELD, NELSON, BB9 5JT

Online

No website could be identified for this company.

Filing history

This company has 226 documents on its Companies House record. The most recent accounts were filed on 30/06/2026. Its last confirmation statement or annual return was filed on 17/06/2026.

Filings: officer changes21
Filings: accounts18
Filings: share capital18
Filings: address changes12
Filings: confirmation statements10
Filings: annual returns8

The most recent filings

Accounts, full 30/06/2026
Confirmation statement 17/06/2026
Director's details changed 09/06/2026
Director's details changed 09/06/2026
Director's details changed 09/06/2026
Change account reference date company current extended 20/08/2025
Confirmation statement 07/07/2025
Secretary's details changed 02/10/2024
Accounts, full 30/09/2024
Director's details changed 30/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 13 who have resigned.

Stephen John Mccann Secretaryappointed 02/01/2013
Gerhard Huber Directorappointed 21/07/2005
Michael Janssen Directorappointed 19/07/2005
Stephen John Mccann Directorappointed 08/03/2007

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

Legal charge
Gp Limited, Dodge Private Equity LTD and Dr Leopold Specht Beteiligungs- Und Vermogensverwaltung Gmbh (For Details of Further Persons Entitled Please Refer to Form 395)
Outstanding, created 25/02/2008
Debenture
Css Bridge Partners LP (Series D2)
Fully satisfied, created 20/05/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,040th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)