General information

Name:

Luxton Ltd

Office Address:

67 Cowick Street EX4 1HW Exeter

Number: 00300296

Incorporation date: 1935-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxton Limited with the registration number 00300296 has been on the market for eighty nine years. This Private Limited Company can be contacted at 67 Cowick Street, in Exeter and their area code is EX4 1HW. This business's SIC code is 99999 and has the NACE code: Dormant Company. Luxton Ltd reported its account information for the financial year up to 2023-03-31. The most recent confirmation statement was filed on 2023-07-19.

In this particular limited company, the full range of director's obligations have so far been done by George W. who was assigned to lead the company in 2004. Since 1991-11-30 George W., had performed assigned duties for this limited company up until the resignation in 2004. As a follow-up a different director, namely Anne W. gave up the position in 2004. Furthermore, the managing director's assignments are assisted with by a secretary - Caroline W., who was appointed by this limited company in 2004.

Financial data based on annual reports

Company staff

George W.

Role: Director

Appointed: 21 April 2004

Latest update: 13 March 2024

Caroline W.

Role: Secretary

Appointed: 21 April 2004

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are as follows: George Wickham Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter, EX4 1HW, Devon and was registered as a PSC under the reg no 05026555.

George Wickham Limited
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05026555
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 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 July 2015
Annual Accounts 20 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
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 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
88
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