Company number 08250455
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address 9 MIDLAND ROAD, LEEDS, LS6 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / fiona dale konarek; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of LUXIO LIMITED are www.luxio.co.uk, and www.luxio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Luxio Limited is a Private Limited Company.
The company registration number is 08250455. Luxio Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Luxio Limited is 9 Midland Road Leeds Ls6 1bq. . KONAREK, Fiona Dale is a Secretary of the company. KONAREK, Fiona Dale is a Director of the company. KONAREK, Richard Janusz is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Richard Janusz Konarek
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Dale Konarek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUXIO LIMITED Events
29 Dec 2016
Correction of a Director's date of birth incorrectly stated on incorporation / fiona dale konarek
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 5 more events
24 Jan 2014
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-24
24 Jan 2014
Secretary's details changed for Fiona Dale Konarek on 12 October 2013
24 Jan 2014
Director's details changed for Fiona Dale Konarek on 28 June 2013
24 Jan 2014
Director's details changed for Richard Janusz Konarek on 28 June 2013
12 Oct 2012
Incorporation
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ANNOTATION
Part Rectified Part of the director's details on the IN01 - Incorporation document was removed from the public register on 29/12/2016 as it was factually inaccurate