Company number 05690227
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of LUXTONE LTD are www.luxtone.co.uk, and www.luxtone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Luxtone Ltd is a Private Limited Company.
The company registration number is 05690227. Luxtone Ltd has been working since 27 January 2006.
The present status of the company is Active. The registered address of Luxtone Ltd is Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. . JAKUBOVIC, Sarah is a Secretary of the company. JAKUBOVIC, Jack is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2006
Appointed Date: 27 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2006
Appointed Date: 27 January 2006
Persons With Significant Control
Mr Jack Jackobovic
Notified on: 27 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXTONE LTD Events
20 Mar 2017
Confirmation statement made on 27 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
28 Oct 2015
Micro company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 23 more events
16 Jun 2006
New secretary appointed
01 Feb 2006
Registered office changed on 01/02/06 from: 39A leicester road salford manchester M7 4AS
31 Jan 2006
Secretary resigned
31 Jan 2006
Director resigned
27 Jan 2006
Incorporation