Company number 08956758
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of LUXTEC LIMITED are www.luxtec.co.uk, and www.luxtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Luxtec Limited is a Private Limited Company.
The company registration number is 08956758. Luxtec Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Luxtec Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . FAVELL, Amanda Suzanne is a Director of the company. LEAK, Peter Richard is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Peter Richard Leak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
LUXTEC LIMITED Events
15 Mar 2017
Confirmation statement made on 22 January 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
22 Jan 2015
Appointment of Mr Peter Leak as a director on 22 January 2015
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
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MODEL ARTICLES ‐
Model articles adopted