LUXON GROUP LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
LUXON GROUP LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LUXON GROUP LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614869. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUXON GROUP LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11614869. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUXON GROUP LIMITED - NOTTINGHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STRELLEY HALL
NOTTINGHAM
NG8 6PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHEBA SHEPHERD | Sep 1975 | British | Director | 2020-02-12 | CURRENT |
| MR ANTHONY IAN MINNIS | Jun 1969 | British | Director | 2020-02-12 | CURRENT |
| MS REBECCA LEVERS | Feb 1981 | British | Director | 2022-02-15 | CURRENT |
| MRS REBECCA WARWICK-LACEY | Jul 1969 | British | Director | 2020-02-12 UNTIL 2022-06-08 | RESIGNED |
| MR ANGUS JEREMY KERR | Sep 1969 | British | Director | 2018-10-10 UNTIL 2020-02-12 | RESIGNED |
| MR TERRENCE WILLIAM CAVE | Feb 1958 | British | Director | 2018-10-10 UNTIL 2020-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Ian Minnis | 2018-10-15 | 6/1969 | Nottingham |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Thomas Yong | 2018-10-15 | 2/1972 | Nottingham |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
| Mr Angus Jeremy Kerr | 2018-10-10 - 2018-10-15 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terrence William Cave | 2018-10-10 - 2018-10-15 | 2/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUXON_GROUP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £284,464 equity |
| Luxon Group Limited - Limited company accounts 20.1 | 2021-12-24 | 31-12-2020 | £93,992 equity |