LUXO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUXO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXO LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LUXO LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LUXO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAURIZIO FARACE | Mar 1959 | Swiss | Director | 2015-11-10 | CURRENT |
MISS GIORGIA CLARA DORA FARACE | Jul 1988 | Swiss | Director | 2021-10-13 | CURRENT |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2006-07-11 UNTIL 2015-11-10 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-23 UNTIL 2003-01-16 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-23 UNTIL 2003-01-16 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2003-01-16 UNTIL 2019-02-25 | RESIGNED | ||
MISS SAMUELA SONZINI | Aug 1978 | Italian | Director | 2020-12-01 UNTIL 2020-12-22 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2011-07-05 UNTIL 2015-11-10 | RESIGNED |
HELMBROOK LIMITED | Nov 2001 | Corporate Director | 2003-01-16 UNTIL 2006-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurizio Fabio Massimo Farace | 2016-04-06 | 3/1959 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luxo Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 29-12-2022 | €9,221 Cash €-712,703 equity |
Luxo Limited | 2022-12-29 | 29-12-2021 | €6,971 Cash |
ACCOUNTS - Final Accounts | 2020-08-18 | 31-12-2019 | 4,801 Cash -128,888 equity |
Luxo Limited - Period Ending 2017-12-31 | 2018-10-26 | 31-12-2017 | €652 Cash €-89,836 equity |
Luxo Limited - Period Ending 2016-12-31 | 2017-08-02 | 31-12-2016 | €23 Cash €-90,454 equity |
Luxo Limited - Period Ending 2015-12-31 | 2016-06-03 | 31-12-2015 | €1,606 Cash €-86,640 equity |
LUXO_LIMITED - Accounts | 2015-04-02 | 31-12-2014 | £2,327 Cash £-69,088 equity |
LUXO_LIMITED - Accounts | 2014-07-16 | 31-12-2013 | €2,171 Cash €-46,669 equity |