Dissolved
Dissolved 2017-08-08
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Home > England & Wales Companies > LUXLAND LIMITED
Company Information for LUXLAND LIMITED
30 WOBURN PLACE, LONDON, WC1H,
|
Company Registration Number
 06131066 Private Limited Company
Dissolved 2017-08-08 |
Company Overview
About Luxland Ltd
LUXLAND LIMITED was founded on 2007-02-28 and had its registered office in 30 Woburn Place. The company was dissolved on the 2017-08-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUXLAND LIMITED | |
| Legal Registered Office | |
| 30 WOBURN PLACE LONDON | |
Filing Information
| Company Number | 06131066 | |
|---|---|---|
| Date formed | 2007-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-29 | |
| Date Dissolved | 2017-08-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-13 02:34:26 |
| Companies House |
|
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Companies with same name LUXLAND LIMITED
The following companies were found which have the same name as LUXLAND LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LUXLAND (JEANS) GARMENT FACTORY LIMITED | Active | Company formed on the 1976-02-27 | |
 |
LUXLAND ALISON PTY LTD | Active | Company formed on the 2021-11-29 | |
| LUXLAND CAPITAL LTD | 8 SHELLEY GARDENS WITHAM ESSEX CM8 2GN | Active | Company formed on the 2024-09-30 | |
 |
LUXLAND COMPANIES LLC | 4903 S FLORES ST SAN ANTONIO TX 78214 | Forfeited | Company formed on the 2020-10-06 |
| LUXLAND DEVELOPMENT L.P. | SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | Active | Company formed on the 2014-06-10 | |
|
Luxland Enterprises Limited | Unknown | Company formed on the 2017-09-19 | |
| LUXLAND INDUSTRIES LLP | 175 DARKES LANE SUITE B, 2ND FLOOR POTTERS BAR HERTFORDSHIRE EN6 1BW | Dissolved | Company formed on the 2012-07-18 | |
|
LUXLAND INVESTMENTS PTY LTD | NSW 2303 | Active | Company formed on the 2014-08-21 |
|
LUXLAND INVESTMENTS NEWCASTLE PTY LIMITED | NSW 2299 | Dissolved | Company formed on the 2018-04-17 |
|
LUXLAND LIMITED | Active | Company formed on the 2000-08-09 | |
|
LUXLAND LILLYANA PTY LTD | Dissolved | Company formed on the 2018-10-04 | |
| LUXLAND LIMITED | 313 ROMFORD ROAD LONDON E7 9HA | Active | Company formed on the 2024-03-24 | |
| LUXLAND LTD | 40 SMUGGLERS WALK GREENHITHE DA9 9QR | Active - Proposal to Strike off | Company formed on the 2018-07-16 | |
 |
LUXLAND MANAGEMENT LTD. | 5084 Ontario 21 Port Elgin Ontario N0H 2C5 | Active | Company formed on the 2022-02-11 |
|
LUXLAND PTY. LTD. | Active | Company formed on the 2015-05-01 | |
|
LUXLAND PTY. LTD. | NSW 2153 | Active | Company formed on the 2015-05-01 |
|
LUXLAND TALLAWONG PTY LTD | Active | Company formed on the 2020-10-27 | |
|
LUXLAND TRADING LIMITED | Active | Company formed on the 1997-10-22 | |
|
LUXLAND WARNERVALE PTY LTD | Active | Company formed on the 2022-02-16 | |
|
LUXLAND WILLOW LLC | 6619 S.O.M. CENTER RD - SOLON OH 44139 | Active | Company formed on the 2001-08-06 |
Company Officers of LUXLAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COMWOOD SECRETARIAL LIMITED |
||
REA KETTY YOLANDE BARREAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERLAN ENTERPRISES HOLDING LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LAFSUNG TRADING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2013-11-12 | |
| OPERA INVEST LTD. | Company Secretary | 2007-06-22 | CURRENT | 2007-06-22 | Dissolved 2016-02-02 | |
| COPARTNER INVEST LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Dissolved 2014-07-08 | |
| MULTISTAR INVESTMENT LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Dissolved 2015-08-04 | |
| RAV REAL ESTATE INVESTMENTS LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-08-23 | |
| NORDIC COMMERCE LIMITED | Director | 2015-05-28 | CURRENT | 2012-07-18 | Dissolved 2016-03-01 | |
| BROLLINDT LTD. | Director | 2015-01-20 | CURRENT | 2011-10-19 | Dissolved 2018-04-24 | |
| WESTGATE ELECTRONICS & COMPONENTS LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-08-04 | |
| COMLOG TRADING LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2017-02-14 | |
| ORIORTA BUSINESS LTD | Director | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-03-24 | |
| PROJECT ENO R2413 LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2014-11-18 | |
| CONCAR TRADE LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2016-08-30 | |
| ALEKO INVEST LTD. | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2013-11-05 | |
| PROCOSMETIC INTERNATIONAL LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
| OPTIMA TEXTIL LTD | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active - Proposal to Strike off | |
| STONEWOOD CORP. LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2016-01-19 | |
| GSS INVEST LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2016-12-06 | |
| GINOLUX TRADING LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Dissolved 2016-04-26 | |
| PLATAN LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2014-02-25 | |
| AGENCY INVESTMENT LIMITED | Director | 2010-09-01 | CURRENT | 2004-09-01 | Dissolved 2016-01-19 | |
| DARLAND SYSTEMS LIMITED | Director | 2010-09-01 | CURRENT | 2004-11-01 | Dissolved 2017-04-18 | |
| VOLFSTEIN DEVELOPMENT LIMITED | Director | 2010-06-10 | CURRENT | 2006-06-26 | Dissolved 2013-09-17 | |
| RAMSBASE TRADE LIMITED | Director | 2010-06-10 | CURRENT | 2006-06-26 | Dissolved 2016-06-28 | |
| SUMMIT ACCESS LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2015-12-22 | |
| FENIST LIMITED | Director | 2010-04-01 | CURRENT | 2005-05-17 | Dissolved 2013-12-24 | |
| 05222736 LTD | Director | 2010-04-01 | CURRENT | 2004-09-06 | Active | |
| EFFICA EXPORTS LIMITED | Director | 2009-06-30 | CURRENT | 2005-05-24 | Dissolved 2013-09-17 | |
| RUSTA LTD | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2017-07-18 | |
| ELECTROWILL ENTERPRISES LIMITED | Director | 2009-04-07 | CURRENT | 2006-02-20 | Dissolved 2014-08-05 | |
| MENGRALL LIMITED | Director | 2009-01-21 | CURRENT | 2007-04-04 | Dissolved 2015-08-04 | |
| SMARTDEAL TRADE LIMITED | Director | 2008-12-03 | CURRENT | 2008-01-15 | Dissolved 2014-09-09 | |
| GLOBEWEST MANAGEMENT LIMITED | Director | 2008-09-17 | CURRENT | 2006-10-12 | Dissolved 2017-05-16 | |
| MEGATA INVEST LIMITED | Director | 2008-08-18 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
| HOTFORCE CONNECT LIMITED | Director | 2008-07-03 | CURRENT | 2006-10-12 | Dissolved 2014-04-01 | |
| AEK TRADING LTD. | Director | 2008-03-11 | CURRENT | 2007-04-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 28/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SUITE 9 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 28/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM SUITE 14, 157 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 28/02/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS. REA BARREAU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VERLAN ENTERPRISES HOLDING LIMITED | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LUXLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUXLAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUXLAND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
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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 LUXLAND LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-03-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-03-01 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUXLAND 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 (63990 - Other information service activities not elsewhere classified) as LUXLAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUXLAND 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 LUXLAND 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 LUXLAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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