Matthew Luxton Holdings Ltd

General information

Name:

Matthew Luxton Holdings Limited

Office Address:

Tamar Performance Centre Tinhay Industrial Estate PL16 0AH Lifton

Number: 09871365

Incorporation date: 2015-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Matthew Luxton Holdings was established on 2015-11-13 as a Private Limited Company. This company's headquarters can be reached at Lifton on Tamar Performance Centre, Tinhay Industrial Estate. If you need to get in touch with the firm by mail, the area code is PL16 0AH. The office reg. no. for Matthew Luxton Holdings Ltd is 09871365. This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. March 31, 2023 is the last time when the accounts were reported.

Up until now, this particular company has only been supervised by one managing director: Matthew L. who has been administering it for nine years. To support the directors in their duties, this company has been using the skills of Sandra W. as a secretary since November 2015.

Matthew L. is the individual with significant 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

Sandra W.

Role: Secretary

Appointed: 13 November 2015

Latest update: 18 February 2024

Matthew L.

Role: Director

Appointed: 13 November 2015

Latest update: 18 February 2024

People with significant control

Matthew 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 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-11-13
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates November 12, 2023 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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