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 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
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)
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 |
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 |