LUXTON LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 1HW
Company number 00300296
Status Active
Incorporation Date 1 May 1935
Company Type Private Limited Company
Address 67 COWICK STREET, EXETER, EX4 1HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,860 . The most likely internet sites of LUXTON LIMITED are www.luxton.co.uk, and www.luxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and ten months. Luxton Limited is a Private Limited Company. The company registration number is 00300296. Luxton Limited has been working since 01 May 1935. The present status of the company is Active. The registered address of Luxton Limited is 67 Cowick Street Exeter Ex4 1hw. The company`s financial liabilities are £5.86k. It is £0k against last year. And the total assets are £5.86k, which is £0k against last year. WICKHAM, Caroline Louise, Dr is a Secretary of the company. WICKHAM, George Simon Robert is a Director of the company. Secretary WICKHAM, Anne Marjorie has been resigned. Director WICKHAM, Anne Marjorie has been resigned. Director WICKHAM, George Robert William has been resigned. The company operates in "Dormant Company".


luxton Key Finiance

LIABILITIES £5.86k
CASH n/a
TOTAL ASSETS £5.86k
All Financial Figures

Current Directors

Secretary
WICKHAM, Caroline Louise, Dr
Appointed Date: 21 April 2004

Director
WICKHAM, George Simon Robert
Appointed Date: 21 April 2004
57 years old

Resigned Directors

Secretary
WICKHAM, Anne Marjorie
Resigned: 21 April 2004

Director
WICKHAM, Anne Marjorie
Resigned: 21 April 2004
82 years old

Director
WICKHAM, George Robert William
Resigned: 21 April 2004
85 years old

Persons With Significant Control

George Wickham Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUXTON LIMITED Events

27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 March 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 5,860

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
05 Jan 1988
Return made up to 15/12/87; full list of members
17 Oct 1986
Full accounts made up to 31 March 1986

17 Oct 1986
Return made up to 18/09/86; full list of members
08 Apr 1938
Company name changed\certificate issued on 08/04/38
01 May 1935
Incorporation

LUXTON LIMITED Charges

9 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…