Luxonic Group Limited

General information

Name:

Luxonic Group Ltd

Office Address:

17 Priestley Road RG24 9JP Basingstoke

Number: 10631138

Incorporation date: 2017-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Luxonic Group Limited business has been on the market for seven years, having started in 2017. Started with Registered No. 10631138, Luxonic Group is a Private Limited Company with office in 17 Priestley Road, Basingstoke RG24 9JP. The company's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Fri, 31st Dec 2021 is the last time when account status updates were filed.

There seems to be a number of three directors running this limited company now, namely Koorosh T., Meelis P. and Knut R. who have been carrying out the directors tasks since 2022-06-01.

The companies with significant control over this firm include: Glamox As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 6415 Molde at Birger Hatlebakks Veg.

Financial data based on annual reports

Company staff

Koorosh T.

Role: Director

Appointed: 01 June 2022

Latest update: 24 March 2024

Meelis P.

Role: Director

Appointed: 30 April 2019

Latest update: 24 March 2024

Knut R.

Role: Director

Appointed: 30 April 2019

Latest update: 24 March 2024

People with significant control

Glamox As
Address: 15 Birger Hatlebakks Veg, 6415 Molde, Norway
Legal authority Norwegian Companies Act
Legal form Aksjeselskap
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas T.
Notified on 21 February 2017
Ceased on 30 April 2019
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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