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Company Information for

LUXTAIL LIMITED

2ND FLOOR, 27 ALBEMARLE STREET, LONDON, W1S 4HZ,
Company Registration Number
10127477
Private Limited Company
Active

Company Overview

About Luxtail Ltd
LUXTAIL LIMITED was founded on 2016-04-15 and has its registered office in London. The organisation's status is listed as "Active". Luxtail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUXTAIL LIMITED
 
Legal Registered Office
2ND FLOOR
27 ALBEMARLE STREET
LONDON
W1S 4HZ
 
Filing Information
Company Number 10127477
Company ID Number 10127477
Date formed 2016-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 13/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB241544526  
Last Datalog update: 2025-01-05 09:34:35
Primary Source:Companies House
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Company Officers of LUXTAIL LIMITED

Current Directors
Officer Role Date Appointed
JONATHON IAN LEE MCLUSKIE
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2016-04-15 2018-03-02
PAUL JOHN COOPER
 Director 2016-04-15 2018-03-02
DAVID RUDGE
 Director 2016-04-15 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON IAN LEE MCLUSKIE TROPHAEUM ASSET MANAGEMENT LIMITED Director 2018-03-02 CURRENT 2012-10-31 Active
JONATHON IAN LEE MCLUSKIE NJF PROPCO LIMITED Director 2018-03-02 CURRENT 2015-07-27 Active
JONATHON IAN LEE MCLUSKIE STRADAWOOD LIMITED Director 2018-03-02 CURRENT 2016-04-15 Active
JONATHON IAN LEE MCLUSKIE NW8 HOLDINGS LIMITED Director 2018-03-02 CURRENT 2009-02-05 Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE NJF PROPERTY HOLDCO LIMITED Director 2018-03-02 CURRENT 2015-07-25 Active
JONATHON IAN LEE MCLUSKIE GOLDEN BRICK CONSTRUCTION LIMITED Director 2018-02-14 CURRENT 2014-11-26 Active - Proposal to Strike off

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
2024-11-28APPOINTMENT TERMINATED, DIRECTOR DEEPAN RASIKLAL KHIROYA
2024-11-27DIRECTOR APPOINTED MS STEFANIA FEDE
2024-07-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN FARRELL
2024-05-22DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA
2023-11-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-29CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-25REGISTRATION OF A CHARGE / CHARGE CODE 101274770005
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101274770005
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 101274770004
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-02-08CH01Director's details changed for Mr Jonathon Ian Lee Mcluskie on 2019-02-06
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09AP01DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL
2018-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 101274770003
2018-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101274770001
2018-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101274770002
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1017
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-05-24RP04CS01Second filing of Confirmation Statement dated 14/04/2017
2018-05-24ANNOTATIONClarification
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-03-07TM02Termination of appointment of Accomplish Secretaries Limited on 2018-03-02
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2018-03-07AP01DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE
2018-02-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101274770002
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1017
2016-11-10SH0124/10/16 STATEMENT OF CAPITAL GBP 1017.00
2016-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101274770001
2016-08-18CH01Director's details changed for Mr David Rudge on 2016-08-15
2016-08-15CH01Director's details changed for Mr Paul John Cooper on 2016-08-15
2016-08-15CH04SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG United Kingdom
2016-05-04AA01CURRSHO FROM 30/04/2017 TO 31/03/2017
2016-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUXTAIL 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 LUXTAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUXTAIL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LUXTAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXTAIL LIMITED
Trademarks
We have not found any records of LUXTAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXTAIL 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 (64209 - Activities of other holding companies n.e.c.) as LUXTAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXTAIL 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 LUXTAIL 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 LUXTAIL 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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    Other companies at postcode W1S 4HZ