General information

Name:

Luxian Ltd

Office Address:

Avery House 8 Avery Hill Road SE9 2BD London

Number: 07025370

Incorporation date: 2009-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Luxian Limited company has been on the market for at least fifteen years, having launched in 2009. Registered under the number 07025370, Luxian was set up as a Private Limited Company with office in Avery House, London SE9 2BD. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

In order to be able to match the demands of its client base, the following company is being led by a unit of two directors who are Frederic K. and Robert T.. Their work been of utmost use to the following company since 2011-09-21.

Frederic K. is the individual who has 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

Frederic K.

Role: Director

Appointed: 21 September 2011

Latest update: 5 February 2024

Robert T.

Role: Director

Appointed: 21 September 2009

Latest update: 5 February 2024

People with significant control

Frederic K.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
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 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/09/21 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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