Luxstowe Vets Limited

General information

Name:

Luxstowe Vets Ltd

Office Address:

Spitfire House Aviator Court YO30 4UZ York

Number: 09344129

Incorporation date: 2014-12-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxstowe Vets began its operations in 2014 as a Private Limited Company under the following Company Registration No.: 09344129. This particular business has been prospering for 10 years and it's currently active. The company's registered office is based in York at Spitfire House. Anyone could also find the company using its post code of YO30 4UZ. This firm began under the business name Luxstowe, however for the last 9 years has operated under the business name Luxstowe Vets Limited. This firm's principal business activity number is 75000 and their NACE code stands for Veterinary activities. Luxstowe Vets Ltd released its account information for the financial year up to 2022-06-30. The firm's most recent confirmation statement was filed on 2023-05-15.

Mark S. and Joanna M. are registered as the firm's directors and have been managing the firm since 18th March 2021.

  • Previous company's names
  • Luxstowe Vets Limited 2015-03-12
  • Luxstowe Limited 2014-12-08

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 18 March 2021

Latest update: 30 March 2024

Joanna M.

Role: Director

Appointed: 18 March 2021

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Vetpartners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Aviator Court, Holgate Park Drive, YO30 4UZ, North Yorkshire and was registered as a PSC under the registration number 10026837.

Vetpartners Limited
Address: Spitfire House Aviator Court, Holgate Park Drive, York, North Yorkshire, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 10026837
Notified on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lydie H.
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
substantial control or influence
Thomas B.
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
substantial control or influence
Benjamin N.
Notified on 6 April 2016
Ceased on 18 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 05 December 2014
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 05 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 05 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 05 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 05 December 2014
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 05 December 2014
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (AGREEMENT2)
filed on: 2nd, April 2024
other
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Luxstowe

Post code:

PL14 3QF

City / Town:

Liskeard

Accountant/Auditor,
2016

Name:

Prydis Accounts Limited

Address:

Chartered Accountants The Parade

Post code:

PL14 6AF

City / Town:

Liskeard

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Services (by SIC Code)

  • 75000 : Veterinary activities
9
Company Age

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