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Company Information for

LUXO LIMITED

PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDLAW, LONDON, W1H 6DU,
Company Registration Number
03738807
Private Limited Company
Active

Company Overview

About Luxo Ltd
LUXO LIMITED was founded on 1999-03-23 and has its registered office in London. The organisation's status is listed as "Active". Luxo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUXO LIMITED
 
Legal Registered Office
PORTMAN HOUSE 2 PORTMAN STREET
C/O FIDLAW
LONDON
W1H 6DU
Other companies in SW1Y
 
Filing Information
Company Number 03738807
Company ID Number 03738807
Date formed 1999-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872676678  
Last Datalog update: 2024-11-05 05:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXO LIMITED
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Companies with same name LUXO LIMITED
The following companies were found which have the same name as LUXO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXO 1 LTD SUITE 801 28 OLD BROMPTON ROAD LONDON SW7 3SS Active - Proposal to Strike off Company formed on the 2012-08-17
Luxo Ads LLC 412 N Main St Ste100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-12-28
LUXO AS Hoffsveien 1C OSLO 0275 Active Company formed on the 1990-05-21
Luxo Automation Inc. 2486 Glamworth Cres UPH03 Mississauga Ontario L5K 1G3 Active Company formed on the 2019-04-01
LUXO BABY LLC 14-15 MOTT AVE Queens FAR ROCKAWAY NY 11691 Active Company formed on the 2020-12-28
LUXO BARS & EVENTS LTD 50 VICTORIA ROAD MORTIMER COMMON READING RG7 3SE Active - Proposal to Strike off Company formed on the 2019-02-08
LUXO BEAUTY SUPPLY, INC. 8472 S.W. 8th Street Miami FL 33144 Active Company formed on the 2014-12-05
LUXO BETA LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2018-03-26
LUXO BOUTIQUE LLC 1726 STUART DR RICHMOND TX 77406 Active Company formed on the 2020-04-24
LUXO CAPITAL LTD 1 Kings Avenue London N21 3NA Active - Proposal to Strike off Company formed on the 2018-09-06
LUXO CARE LTD 12 Blount Road Thurmaston Leicester LE4 8LJ Active - Proposal to Strike off Company formed on the 2023-04-30
LUXO CARS LTD 16 HEATHERDENE CLOSE LONDON N12 0JQ Active Company formed on the 2022-06-01
Luxo Chef Technologies Inc. 35 Mariner Terrace Unit 3903 Toronto Ontario M5V 3V9 Active Company formed on the 2024-08-24
LUXO CLOTHING CO LLC 4660 BEECHNUT ST STE 215 HOUSTON TX 77096 Active Company formed on the 2021-09-21
LUXO COFFEE LTD Unit 103 Biz Space Business Park Upper Villiers Street Wolverhampton WEST MIDLANDS WV2 4XD Active Company formed on the 2020-07-24
LUXO Communications, Inc. 570 Glenbrook Drive Palo Alto CA 94306 Active Company formed on the 1998-08-21
LUXO CONSTRUCTION CORP 488 ONDERDONK AVE New York RIDGEWOOD NY 11385 Active Company formed on the 2018-07-05
LUXO CONSULTING, INC. 819 S ATLANTIC DR LAKE WORTH FL 33462 Inactive Company formed on the 2004-10-12
LUXO CONSULTING LLC 4433 CAMBERLY ST COCOA FL 32927 Inactive Company formed on the 2015-04-22
Luxo Corp. Delaware Unknown

Company Officers of LUXO LIMITED

Current Directors
Officer Role Date Appointed
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2003-01-16
MAURIZIO FARACE
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHBROOKE DIRECTORS LIMITED
 Director 2006-07-11 2015-11-10
THOMAS LANE
 Director 2011-07-05 2015-11-10
HELMBROOK LIMITED
 Director 2003-01-16 2006-07-11
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-03-23 2003-01-16
TADCO DIRECTORS LIMITED
 Nominated Director 2000-03-23 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHDOWN SECRETARIES LIMITED COLMAR LONDON LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LEISURE PARTNERS LONDON LIMITED Company Secretary 2018-05-10 CURRENT 2018-05-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN OIL & GAS ADVISORY LIMITED Company Secretary 2018-04-04 CURRENT 2015-09-27 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MANET MOBILE SOLUTIONS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ANCOR INTERNATIONAL LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active
ASHDOWN SECRETARIES LIMITED GRÜN PROJECT LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Liquidation
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL LIMITED Company Secretary 2018-02-15 CURRENT 2013-03-07 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ASTERLEIGH LIMITED Company Secretary 2018-02-13 CURRENT 2018-02-13 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED INTER ART LONDON LTD Company Secretary 2018-02-07 CURRENT 2016-02-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED VICAN PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-25 Liquidation
ASHDOWN SECRETARIES LIMITED MONTERREY PROPERTY INVESTMENTS LIMITED Company Secretary 2017-06-21 CURRENT 2017-06-21 Active
ASHDOWN SECRETARIES LIMITED GLOBAL SOCCER CONSULTING LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED SCOUTLY LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED FP ZUG CONSULTANCY LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
ASHDOWN SECRETARIES LIMITED MARGINGATE LIMITED Company Secretary 2016-12-13 CURRENT 1979-11-22 Dissolved 2018-07-10
ASHDOWN SECRETARIES LIMITED GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD Company Secretary 2016-10-04 CURRENT 2015-10-08 Active
ASHDOWN SECRETARIES LIMITED BOURNEWOOD ASSOCIATES LIMITED Company Secretary 2016-05-23 CURRENT 1999-04-08 Dissolved 2018-01-16
ASHDOWN SECRETARIES LIMITED CULFORD DEVELOPMENTS LIMITED Company Secretary 2016-03-10 CURRENT 2002-01-10 Active
ASHDOWN SECRETARIES LIMITED RISKINNOV LIMITED Company Secretary 2016-03-10 CURRENT 2015-01-21 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED LUISA SPAGNOLI UK LTD Company Secretary 2016-03-10 CURRENT 2015-11-30 Active
ASHDOWN SECRETARIES LIMITED IMMENSE INVESTMENTS LIMITED Company Secretary 2016-03-10 CURRENT 1997-09-11 Liquidation
ASHDOWN SECRETARIES LIMITED JAMMELL LIMITED Company Secretary 2016-03-10 CURRENT 1998-01-02 Active
ASHDOWN SECRETARIES LIMITED MILVA LTD Company Secretary 2016-03-10 CURRENT 2010-02-12 Active
ASHDOWN SECRETARIES LIMITED GLOBAL ENGINEERING OIL SUPPLIES LTD Company Secretary 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CHORALLY LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Dissolved 2018-04-17
ASHDOWN SECRETARIES LIMITED BRIM INVESTMENT LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EAST@WEST LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GEF HOLDING LTD Company Secretary 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-05-09
ASHDOWN SECRETARIES LIMITED FPA HOLDING LTD Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
ASHDOWN SECRETARIES LIMITED EXECUTIVE TRADE CONSULTANTS LIMITED Company Secretary 2014-12-12 CURRENT 2014-12-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED THE KENSINGTON CREPERIE LIMITED Company Secretary 2014-12-02 CURRENT 2001-02-06 Active
ASHDOWN SECRETARIES LIMITED THE CREPERIE GROUP LIMITED Company Secretary 2014-12-02 CURRENT 2003-06-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOVOPHARM LTD Company Secretary 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OTIAN REAL ESTATE LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED K3SPORT LIMITED Company Secretary 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
ASHDOWN SECRETARIES LIMITED ESPRESSO GAMES LIMITED Company Secretary 2014-03-10 CURRENT 2002-10-11 Dissolved 2016-03-22
ASHDOWN SECRETARIES LIMITED NOSMAN HOLDINGS LTD Company Secretary 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
ASHDOWN SECRETARIES LIMITED KOLABEACH LTD Company Secretary 2014-02-24 CURRENT 2011-03-09 Dissolved 2015-07-21
ASHDOWN SECRETARIES LIMITED MARBLE WM LTD Company Secretary 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED KORALIA ADVISORY LTD Company Secretary 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-11-10
ASHDOWN SECRETARIES LIMITED PURPLE SWIFT LIMITED Company Secretary 2013-12-02 CURRENT 2013-09-30 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED AZUL TRADING LIMITED Company Secretary 2013-11-20 CURRENT 2012-03-26 Dissolved 2015-10-06
ASHDOWN SECRETARIES LIMITED TECONOVERSEAS LTD Company Secretary 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CARNIK LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED BARLEYFIELD LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-04-18
ASHDOWN SECRETARIES LIMITED CORFE LIMITED Company Secretary 2013-09-10 CURRENT 2002-10-25 Dissolved 2017-06-06
ASHDOWN SECRETARIES LIMITED ATLAS PHARMACEUTICALS HOLDINGS LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED OVERSEAS GLOBAL TRADING LTD Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED ESATROLL CONSULTING LTD. Company Secretary 2012-11-21 CURRENT 2003-05-28 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED QUELFIND LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
ASHDOWN SECRETARIES LIMITED DEMSKY TRADING LIMITED Company Secretary 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED CHINON SOFTWARE SERVICES LIMITED Company Secretary 2012-10-29 CURRENT 1999-07-21 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED SPORTIMAGE LIMITED Company Secretary 2012-10-18 CURRENT 2001-10-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROADWALL DEVELOPMENTS LIMITED Company Secretary 2012-08-14 CURRENT 1998-01-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DAWN VENTURES LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
ASHDOWN SECRETARIES LIMITED GIAIS CONSULTANTS SERVICES LTD Company Secretary 2012-04-25 CURRENT 2012-04-25 Dissolved 2016-02-16
ASHDOWN SECRETARIES LIMITED HARVAL HOLDING LIMITED Company Secretary 2012-02-01 CURRENT 2004-08-05 Active
ASHDOWN SECRETARIES LIMITED J.ET. JAPAN EUROTEX LIMITED Company Secretary 2011-09-05 CURRENT 1996-07-31 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED MASTERSPEED COMMUNICATIONS LIMITED Company Secretary 2011-04-11 CURRENT 1997-01-28 Dissolved 2016-06-07
ASHDOWN SECRETARIES LIMITED SMEALE LIMITED Company Secretary 2011-04-11 CURRENT 2005-06-08 Dissolved 2016-09-20
ASHDOWN SECRETARIES LIMITED ALTECH INTERNATIONAL LIMITED Company Secretary 2011-04-11 CURRENT 1999-08-05 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED SEWAND LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-15
ASHDOWN SECRETARIES LIMITED KORSE TRADING LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Dissolved 2015-07-14
ASHDOWN SECRETARIES LIMITED VELDUN LIMITED Company Secretary 2011-01-14 CURRENT 2011-01-14 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED AUGURSHIP 60 LIMITED Company Secretary 2011-01-07 CURRENT 1995-09-05 Converted / Closed
ASHDOWN SECRETARIES LIMITED GUIDECHART LIMITED Company Secretary 2011-01-06 CURRENT 1997-05-01 Dissolved 2016-01-26
ASHDOWN SECRETARIES LIMITED LOGAN HOTELS & RESORTS DEVELOPMENT COMPANY LIMITED Company Secretary 2010-12-22 CURRENT 2000-06-02 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED AULNEY LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED PHENCIL CONSULTING LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
ASHDOWN SECRETARIES LIMITED QUINLAN CAPITAL INC LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED REICHERT FINANCE & FUNDINGS LIMITED Company Secretary 2009-10-09 CURRENT 2009-10-09 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED GLOBAL MARBLE TRADING LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2016-02-09
ASHDOWN SECRETARIES LIMITED ONO ASSOCIATES LTD Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED WORLDWIDE SPORT PROMOTION LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-04-07
ASHDOWN SECRETARIES LIMITED BERBECK SERVICES LIMITED Company Secretary 2007-07-25 CURRENT 2005-03-15 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED ALLENSWOOD LIMITED Company Secretary 2007-06-05 CURRENT 2006-05-10 Dissolved 2013-11-26
ASHDOWN SECRETARIES LIMITED LORAM LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED HAVERFIELD SERVICES LIMITED Company Secretary 2007-01-31 CURRENT 2004-08-05 Dissolved 2014-12-09
ASHDOWN SECRETARIES LIMITED JULYHOUSE LIMITED Company Secretary 2006-11-02 CURRENT 2004-05-18 Active
ASHDOWN SECRETARIES LIMITED RIDGDEN LIMITED Company Secretary 2006-09-15 CURRENT 2002-03-12 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED EUROFORUM BIOSCIENCE LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Active
ASHDOWN SECRETARIES LIMITED CHARLMERS LIMITED Company Secretary 2006-09-06 CURRENT 2000-02-28 Dissolved 2016-09-13
ASHDOWN SECRETARIES LIMITED DALSTONE LIMITED Company Secretary 2006-08-25 CURRENT 2002-05-23 Dissolved 2016-03-29
ASHDOWN SECRETARIES LIMITED BUDGET CONSULTANTS LIMITED Company Secretary 2006-08-23 CURRENT 1998-07-15 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BASECROWN VENDING MACHINES LIMITED Company Secretary 2006-08-22 CURRENT 1995-11-24 Dissolved 2014-02-25
ASHDOWN SECRETARIES LIMITED HELMBROOK LIMITED Company Secretary 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
ASHDOWN SECRETARIES LIMITED KREMER LIMITED Company Secretary 2006-07-05 CURRENT 2000-02-16 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ROWINGTON LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2018-01-09
ASHDOWN SECRETARIES LIMITED STHANRE INVESTMENTS LTD Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-03-08
ASHDOWN SECRETARIES LIMITED PELDON SERVICES LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Dissolved 2016-08-16
ASHDOWN SECRETARIES LIMITED RYPHOR LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2017-01-03
ASHDOWN SECRETARIES LIMITED COTEFORD LIMITED Company Secretary 2006-02-17 CURRENT 2006-02-17 Dissolved 2015-01-06
ASHDOWN SECRETARIES LIMITED INTERNATIONAL SHOE DESIGN CENTER LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-24 Dissolved 2016-12-20
ASHDOWN SECRETARIES LIMITED MILEWATER LIMITED Company Secretary 2005-12-15 CURRENT 2000-06-14 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED MUSIC ARCHITECTURE LIMITED Company Secretary 2005-12-09 CURRENT 2003-11-10 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED NOR CHEMICAL LIMITED Company Secretary 2005-12-08 CURRENT 2001-07-23 Dissolved 2017-09-19
ASHDOWN SECRETARIES LIMITED TECHNOMEC LTD Company Secretary 2005-11-07 CURRENT 1997-11-04 Dissolved 2015-10-27
ASHDOWN SECRETARIES LIMITED LOGISTICA HOLDING LIMITED Company Secretary 2005-08-09 CURRENT 2002-06-21 Dissolved 2014-04-23
ASHDOWN SECRETARIES LIMITED SMARTS INVESTMENTS LIMITED Company Secretary 2005-08-09 CURRENT 1998-01-08 Active
ASHDOWN SECRETARIES LIMITED WANTAGE ASSOCIATES LIMITED Company Secretary 2005-07-14 CURRENT 1997-11-24 Dissolved 2016-11-22
ASHDOWN SECRETARIES LIMITED NETTLEWOOD MANAGEMENT LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-08 Dissolved 2016-04-26
ASHDOWN SECRETARIES LIMITED KINGBORN LTD Company Secretary 2005-07-05 CURRENT 2005-07-05 Dissolved 2015-02-24
ASHDOWN SECRETARIES LIMITED LINSCOTT SERVICES LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED MABLETHORPE LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-23 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED QUILLFAST LIMITED Company Secretary 2005-03-09 CURRENT 1988-02-25 Active
ASHDOWN SECRETARIES LIMITED TEX EAGLE LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-08-19
ASHDOWN SECRETARIES LIMITED ROPAPER LTD Company Secretary 2005-02-10 CURRENT 2005-02-10 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED HIBLEA HOLDING LIMITED Company Secretary 2005-01-25 CURRENT 2005-01-24 Dissolved 2015-02-03
ASHDOWN SECRETARIES LIMITED TULESMERE LIMITED Company Secretary 2005-01-24 CURRENT 2004-10-28 Active
ASHDOWN SECRETARIES LIMITED SLADEDALE LIMITED Company Secretary 2005-01-21 CURRENT 2004-10-28 Converted / Closed
ASHDOWN SECRETARIES LIMITED HEXCO HOLDING LIMITED Company Secretary 2005-01-20 CURRENT 2005-01-19 Dissolved 2014-04-15
ASHDOWN SECRETARIES LIMITED CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED Company Secretary 2004-11-30 CURRENT 1999-10-13 Dissolved 2015-08-25
ASHDOWN SECRETARIES LIMITED ALGAR INVESTMENTS LIMITED Company Secretary 2004-11-30 CURRENT 2000-11-28 Active
ASHDOWN SECRETARIES LIMITED PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED Company Secretary 2004-11-30 CURRENT 2002-07-26 Active
ASHDOWN SECRETARIES LIMITED JERMYN PROPERTY HOLDINGS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Dissolved 2015-03-31
ASHDOWN SECRETARIES LIMITED FINANCE & PARTICIPATIONS LIMITED Company Secretary 2004-10-05 CURRENT 1997-11-04 Dissolved 2014-05-27
ASHDOWN SECRETARIES LIMITED CARLISLE FINANCE LIMITED Company Secretary 2004-09-01 CURRENT 1999-07-12 Dissolved 2016-11-01
ASHDOWN SECRETARIES LIMITED YARWOOD ASSOCIATES LIMITED Company Secretary 2004-08-24 CURRENT 1996-10-16 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED SNOWHILL ENTERPRISES LIMITED Company Secretary 2004-08-20 CURRENT 2002-08-06 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED BROOKMILL INVESTMENTS LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-03 Dissolved 2017-03-07
ASHDOWN SECRETARIES LIMITED GROVEPLUS ENTERPRISES LIMITED Company Secretary 2004-08-18 CURRENT 1996-10-31 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED ALDEBURGH LIMITED Company Secretary 2004-08-13 CURRENT 2003-04-15 Dissolved 2017-08-08
ASHDOWN SECRETARIES LIMITED WORLDWIDE TRADERS (U.K.) LTD. Company Secretary 2004-07-30 CURRENT 1993-05-14 Dissolved 2014-03-25
ASHDOWN SECRETARIES LIMITED BELLINZONA TRADING LIMITED Company Secretary 2004-07-02 CURRENT 2004-06-30 Dissolved 2015-09-22
ASHDOWN SECRETARIES LIMITED AQUAFLITE LIMITED Company Secretary 2004-05-26 CURRENT 1997-06-24 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED MOUNTCRAFT INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1997-12-01 Dissolved 2018-04-10
ASHDOWN SECRETARIES LIMITED KASS INVESTMENTS LIMITED Company Secretary 2004-05-26 CURRENT 1999-03-19 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED CONTENT MEDIA INTERNATIONAL LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-10 Dissolved 2018-06-12
ASHDOWN SECRETARIES LIMITED TODINGTON LIMITED Company Secretary 2003-12-09 CURRENT 2000-05-18 Active
ASHDOWN SECRETARIES LIMITED CAMBERWELL SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2001-05-04 Dissolved 2013-08-20
ASHDOWN SECRETARIES LIMITED SETTRINGTON LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-17 Dissolved 2014-07-22
ASHDOWN SECRETARIES LIMITED PROWATRONICS LIMITED Company Secretary 2003-06-05 CURRENT 2002-06-20 Dissolved 2015-03-10
ASHDOWN SECRETARIES LIMITED DANDRIDGE LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2015-08-18
ASHDOWN SECRETARIES LIMITED EDINGTON DEVELOPMENTS LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2016-08-23
ASHDOWN SECRETARIES LIMITED BECONSFIELD LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-15 Dissolved 2017-09-12
ASHDOWN SECRETARIES LIMITED SPC SPECIAL PRODUCT COMPANY LIMITED Company Secretary 2003-02-06 CURRENT 1997-04-29 Dissolved 2016-04-12
ASHDOWN SECRETARIES LIMITED PACIFIC LAND CONSULTANTS LIMITED Company Secretary 2002-11-25 CURRENT 1982-09-08 Active - Proposal to Strike off
ASHDOWN SECRETARIES LIMITED DELPHINIA LIMITED Company Secretary 2002-11-20 CURRENT 2002-06-20 Active
ASHDOWN SECRETARIES LIMITED JOARNE LIMITED Company Secretary 2002-10-31 CURRENT 1998-02-05 Dissolved 2017-12-12
ASHDOWN SECRETARIES LIMITED P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED Company Secretary 2002-08-02 CURRENT 2002-08-02 Dissolved 2016-03-01
ASHDOWN SECRETARIES LIMITED TECHNO FLUID (UK) LTD Company Secretary 2002-07-02 CURRENT 2001-01-23 Dissolved 2014-10-14
ASHDOWN SECRETARIES LIMITED FINTRADE DAVIDSON LTD Company Secretary 2002-07-02 CURRENT 1999-10-18 Dissolved 2017-01-17
ASHDOWN SECRETARIES LIMITED UNITOTALSPORT UK LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Dissolved 2014-11-04
ASHDOWN SECRETARIES LIMITED ELLANBY LIMITED Company Secretary 2002-05-22 CURRENT 2002-05-22 Active
ASHDOWN SECRETARIES LIMITED KOLBROOK LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Dissolved 2013-09-24
MAURIZIO FARACE PRIORITY INVESTMENT LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02Current accounting period extended from 29/12/24 TO 31/12/24
2024-09-2729/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-05-17Amended accounts made up to 2020-12-31
2023-04-03Amended mirco entity accounts made up to 2019-12-31
2023-04-03Amended mirco entity accounts made up to 2018-12-31
2023-04-03Amended accounts made up to 2017-12-31
2022-12-2829/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 31/12/21 TO 29/12/21
2022-09-27AA01Previous accounting period shortened from 31/12/21 TO 29/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MISS GIORGIA CLARA DORA FARACE
2021-08-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-29SH0128/12/20 STATEMENT OF CAPITAL EUR 100000
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 2 Portman Street Portman House London W1H 6DU England
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM 1st Floor 7 Lanark Square London E14 9RE United Kingdom
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMUELA SONZINI
2020-12-03AP01DIRECTOR APPOINTED MISS SAMUELA SONZINI
2020-08-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2020-01-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-14DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM 5th Floor 86 Jermyn Street London SW1Y 6AW
2019-02-25TM02Termination of appointment of Ashdown Secretaries Limited on 2019-02-25
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;EUR 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO FABIO MASSIMO FARACE
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;EUR 2
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;EUR 2
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR. MAURIZIO FARACE
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED
2015-04-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;EUR 2
2014-03-24AR0123/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2012-02-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AP01DIRECTOR APPOINTED MR THOMAS LANE
2011-05-16AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0123/03/10 FULL LIST
2010-04-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009
2010-03-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-09AA31/12/08 TOTAL EXEMPTION FULL
2008-09-23AA31/12/07 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-03-29363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-20363sRETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-13363sRETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-26ELRESS386 DISP APP AUDS 14/11/03
2003-11-26ELRESS80A AUTH TO ALLOT SEC 14/11/03
2003-10-13244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-05-10363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-20288bDIRECTOR RESIGNED
2003-03-20288aNEW DIRECTOR APPOINTED
2003-03-20288bSECRETARY RESIGNED
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 6TH FLOOR TSL BUSINESS CENTRE 94-96 WIGMORE STREET LONDON W1U 3RF
2003-02-11288aNEW SECRETARY APPOINTED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: T S L BUSINESS CENTRE 48 CONDUIT STREET LONDON W1S 2YR
2002-09-19RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-09-20287REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 48 CONDUIT STREET LONDON W1S 2YR
2001-08-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/01
2001-04-12363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-21WRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/00
2000-04-05363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-04-26225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUXO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXO LIMITED

Intangible Assets
Patents
We have not found any records of LUXO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXO LIMITED
Trademarks
We have not found any records of LUXO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUXO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LUXO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 6DU