Company number 07025370
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address AVERY HOUSE, 8 AVERY HILL ROAD, LONDON, GREATER LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Frederic David Kaufmann on 14 September 2016. The most likely internet sites of LUXIAN LIMITED are www.luxian.co.uk, and www.luxian.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Luxian Limited is a Private Limited Company.
The company registration number is 07025370. Luxian Limited has been working since 21 September 2009.
The present status of the company is Active. The registered address of Luxian Limited is Avery House 8 Avery Hill Road London Greater London Se9 2bd. . KAUFMANN, Frederic David is a Director of the company. TREVELYAN, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Frederic David Kaufmann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LUXIAN LIMITED Events
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Director's details changed for Mr Frederic David Kaufmann on 14 September 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 11 more events
22 Sep 2011
Annual return made up to 21 September 2011 with full list of shareholders
30 Jun 2011
Accounts for a dormant company made up to 30 September 2010
11 Nov 2010
Annual return made up to 21 September 2010 with full list of shareholders
11 Nov 2010
Director's details changed for Robert Tervelyan on 21 September 2010
21 Sep 2009
Incorporation