LUXON IP COMPANY LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
LUXON IP COMPANY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LUXON IP COMPANY LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615060. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUXON IP COMPANY LIMITED was incorporated 5 years ago on 10/10/2018 and has the registered number: 11615060. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUXON IP COMPANY LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHEBA SHEPHERD | Sep 1975 | British | Director | 2020-02-13 | CURRENT |
| MR ANTHONY IAN MINNIS | Jun 1969 | British | Director | 2020-02-13 | CURRENT |
| MS REBECCA LEVERS | Feb 1981 | British | Director | 2022-02-15 | CURRENT |
| MRS REBECCA WARWICK-LACEY | Jul 1969 | British | Director | 2020-02-13 UNTIL 2022-06-08 | RESIGNED |
| MR ANGUS JEREMY KERR | Sep 1969 | British | Director | 2018-10-10 UNTIL 2020-02-13 | RESIGNED |
| MR TERRENCE WILLIAM CAVE | Feb 1958 | British | Director | 2018-10-10 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Luxon Payments Holdings Limited | 2018-10-10 | 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 |
|---|---|---|---|
| LUXON_IP_COMPANY_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | |
| Luxon IP Company Limited - Limited company accounts 20.1 | 2021-12-24 | 31-12-2020 | £1 equity |