Stonelux Ltd
- Company number
- 04829872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2003
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Charles Products Ltd (until 8 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Laura | Director | 17 Aug 2018 | 20 Jul 2026 |
| WOODHALL, Lynsey | Director | 17 Aug 2018 | |
| CHARLES, Kim Susan | Director | 6 Apr 2005 | |
| CHARLES, Mark | Director | 11 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Susan Charles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2018 | |
| Mr Mark Charles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £745,478 | £573,503 | 11 |
| 30 Sep 2024 | £711,738 | £491,330 | 10 |
| 30 Sep 2023 | £749,765 | £418,304 | 8 |
| 30 Sep 2022 | £752,187 | £488,093 | 7 |
| 30 Sep 2021 | £506,112 | £468,451 | 5 |
| 30 Sep 2020 | £164,485 | £38,465 | 5 |
| 30 Sep 2019 | £111,879 | £30,966 | 5 |
| 30 Sep 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£238 | - | - |
| 31 Dec 2015 | -£238 | - | - |
| 31 Dec 2014 | -£238 | - | - |
| 31 Dec 2013 | -£238 | - | - |
| 31 Dec 2012 | -£238 | - | - |
| 31 Dec 2011 | -£238 | - | - |
| 31 Dec 2010 | -£238 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |