Luxo Limited

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General information

Name:

Luxo Ltd

Office Address:

Portman House 2 Portman Street C/o Fidlaw W1H 6DU London

Number: 03738807

Incorporation date: 1999-03-23

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Luxo Limited. The company was originally established twenty five years ago and was registered under 03738807 as its reg. no. This particular headquarters of the firm is located in London. You can reach them at Portman House 2 Portman Street, C/o Fidlaw. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The latest accounts cover the period up to 2021-12-29 and the most current annual confirmation statement was submitted on 2023-07-29.

Current directors appointed by this particular company are: Giorgia F. arranged to perform management duties three years ago and Maurizio F. arranged to perform management duties in 2015.

Maurizio F. 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

Giorgia F.

Role: Director

Appointed: 13 October 2021

Latest update: 25 February 2024

Maurizio F.

Role: Director

Appointed: 10 November 2015

Latest update: 25 February 2024

People with significant control

Maurizio F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 July 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 29 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 29 December 2022
Annual Accounts 23 May 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 29, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
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