LUXECO LTD - BRISTOL


Company Profile Company Filings

Overview

LUXECO LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LUXECO LTD was incorporated 10 years ago on 12/02/2014 and has the registered number: 08890202. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

LUXECO LTD - BRISTOL

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

152 LAWRENCE HILL
BRISTOL
BS5 0DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOCHBOROUGH LIMITED (until 03/11/2015)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN WILMOT Sep 1980 English Director 2018-11-16 CURRENT
BRISTOL & INDIA HOLDINGS LTD Corporate Director 2015-09-01 UNTIL 2018-11-16 RESIGNED
INVEST CONSULTANTS LTD Corporate Secretary 2015-08-01 UNTIL 2018-11-16 RESIGNED
MR DALE PITMAN Sep 1989 British Director 2015-02-25 UNTIL 2015-08-01 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-02-12 UNTIL 2015-02-25 RESIGNED
MR EDWARD GIBBS Oct 1973 English Director 2015-08-01 UNTIL 2020-02-05 RESIGNED
WESTBURY CAPITAL PARTNERS LTD Corporate Director 2015-08-01 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Stephen Wilmot 2018-11-16 9/1980 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Gibbs 2016-04-06 - 2020-02-05 10/1973 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LUXECO LTD - Accounts to registrar (filleted) - small 23.1.5 2023-11-24 28-02-2023 £-349,406 equity
Micro-entity Accounts - LUXECO LTD 2022-11-29 28-02-2022 £348,202 equity
Micro-entity Accounts - LUXECO LTD 2021-10-26 28-02-2021 £826,248 equity
Micro-entity Accounts - LUXECO LTD 2021-03-02 28-02-2020 £62,121 equity
Micro-entity Accounts - LUXECO LTD 2019-12-13 28-02-2019 £129,857 equity
Micro-entity Accounts - LUXECO LTD 2018-11-30 28-02-2018 £132,451 equity
Dormant Company Accounts - LUXECO LTD 2017-12-19 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - LUXECO LTD 2017-01-28 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - LOCHBOROUGH LIMITED 2015-10-13 28-02-2015 £1 equity

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