• UK
  • LUXION HOLDINGS LIMITED - 43, Eskfield Grove, Eskbank, Midlothian, United Kingdom

Company Information

Company registration number
SC375309
Company Status
CLOSED
Country
United Kingdom
Registered Address
43
Eskfield Grove
Eskbank
Midlothian
EH22 3FA
43, Eskfield Grove, Eskbank, Midlothian, EH22 3FA UK

Management

Managing Directors
FLETCHER, Barrie Anthony
FRENCH, Roger William
HOBBS-REX, Christopher John
LEE-THOMPSON, John
MERRIKIN, David William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-03-22
Dissolved on
2023-04-04
SIC/NACE
72190

Ownership

Beneficial Owners
Mr Barrie Anthony Fletcher

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-07-20
Annual Return
Due Date: 2021-08-02
Last Date: 2020-07-19

LUXION HOLDINGS LIMITED Company Description

LUXION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC375309. Its current trading status is "closed". It was registered 2010-03-22. It has declared SIC or NACE codes as "72190". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at 43 .
More information

Get LUXION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2020-12-17) - DISS40

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  • accounts-with-accounts-type-micro-entity (2020-04-21) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • gazette-notice-compulsory (2020-11-03) - GAZ1

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-18) - AA

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  • confirmation-statement-with-no-updates (2017-08-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-02) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-15) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-07) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-21) - TM01

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  • change-person-director-company-with-change-date (2015-01-07) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01

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  • termination-director-company-with-name (2013-08-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • resolution (2012-08-02) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01

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  • incorporation-company (2010-03-22) - NEWINC

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