LUXEXMACHINA LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06935974
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LUXEXMACHINA LIMITED are www.luxexmachina.co.uk, and www.luxexmachina.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxexmachina Limited is a Private Limited Company. The company registration number is 06935974. Luxexmachina Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Luxexmachina Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £3.93k. It is £3.34k against last year. The cash in hand is £4.85k. It is £-20.25k against last year. And the total assets are £5.28k, which is £-22.38k against last year. MACKINTOSH, Roger William is a Secretary of the company. MACKINTOSH, Roger William is a Director of the company. The company operates in "Information technology consultancy activities".


luxexmachina Key Finiance

LIABILITIES £3.93k
+564%
CASH £4.85k
-81%
TOTAL ASSETS £5.28k
-81%
All Financial Figures

Current Directors

Secretary
MACKINTOSH, Roger William
Appointed Date: 17 June 2009
Director
MACKINTOSH, Roger William
Appointed Date: 17 June 2009
64 years old

Persons With Significant Control

Mr Roger William Mackintosh
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LUXEXMACHINA LIMITED Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
30 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
13 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
28 Jun 2010
Annual return made up to 17 June 2010 with full list of shareholders
28 Jun 2010
Secretary's details changed for Mr Roger William Mackintosh on 1 June 2010
28 Jun 2010
Director's details changed for Mr Roger William Mackintosh on 1 June 2010
12 Nov 2009
Registered office address changed from 143 Henry Laver Court Colchester United Kingdom CO33DY United Kingdom on 12 November 2009
17 Jun 2009
Incorporation

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