Luxnova Limited

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General information

Name:

Luxnova Ltd

Office Address:

65 Compton Street EC1V 0BN London

Number: 06753989

Incorporation date: 2008-11-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxnova started its operations in 2008 as a Private Limited Company under the following Company Registration No.: 06753989. The business has operated for 16 years and it's currently active. This company's registered office is based in London at 65 Compton Street. Anyone can also locate this business using its post code : EC1V 0BN. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Luxnova Ltd released its latest accounts for the period that ended on 2022-11-30. The latest annual confirmation statement was filed on 2023-01-20.

Michael C. is this particular enterprise's individual managing director, that was selected to lead the company nine years ago. For five years Ruairi L., had been fulfilling assigned duties for the following firm till the resignation on 2020-09-09. As a follow-up another director, specifically Lee F. quit in 2015.

Michael C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 21 November 2015

Latest update: 19 April 2024

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ruairi L.
Notified on 6 April 2016
Ceased on 9 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 27 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 27 August 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 8 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2013
Annual Accounts 12 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 12 August 2013
Annual Accounts 13 August 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 13 August 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 20th Jan 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

27 Mill Street East Malling

Post code:

ME19 6DA

City / Town:

West Malling

HQ address,
2013

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

Accountant/Auditor,
2012

Name:

Atc Solutions Limited

Address:

5th Floor 52-54 Gracechurch Street

Post code:

EC3V 0EH

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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