General information

Name:

Luxtec Ltd

Office Address:

18 Miller Way Great Cambourne CB23 5FJ Cambridge

Number: 08956758

Incorporation date: 2014-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxtec Limited could be reached at 18 Miller Way, Great Cambourne in Cambridge. The firm postal code is CB23 5FJ. Luxtec has been active on the market since it was established in 2014. The firm Companies House Reg No. is 08956758. This business's SIC and NACE codes are 62090 - Other information technology service activities. Luxtec Ltd filed its account information for the period up to 2023-03-31. The most recent annual confirmation statement was submitted on 2023-01-22.

Peter L. and Amanda F. are registered as the company's directors and have been cooperating as the Management Board since 22nd January 2015.

Peter L. 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

Peter L.

Role: Director

Appointed: 22 January 2015

Latest update: 18 March 2024

Amanda F.

Role: Director

Appointed: 25 March 2014

Latest update: 18 March 2024

People with significant control

Peter L.
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 November 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on Sunday 31st March 2024 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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