LUXION HOLDINGS LIMITED
ESKBANK

Hellopages » Midlothian » Midlothian » EH22 3FA

Company number SC375309
Status Active
Incorporation Date 22 March 2010
Company Type Private Limited Company
Address 43 ESKFIELD GROVE, ESKBANK, MIDLOTHIAN, EH22 3FA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LUXION HOLDINGS LIMITED are www.luxionholdings.co.uk, and www.luxion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Brunstane Rail Station is 3.8 miles; to Edinburgh Rail Station is 5.9 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxion Holdings Limited is a Private Limited Company. The company registration number is SC375309. Luxion Holdings Limited has been working since 22 March 2010. The present status of the company is Active. The registered address of Luxion Holdings Limited is 43 Eskfield Grove Eskbank Midlothian Eh22 3fa. . FLETCHER, Barrie Anthony is a Director of the company. FRENCH, Roger William is a Director of the company. HOBBS-REX, Christopher John is a Director of the company. LEE-THOMPSON, John is a Director of the company. MERRIKIN, David William is a Director of the company. Secretary LETTICE, Paul Karl has been resigned. Director LETTICE, Paul Karl has been resigned. Director MARGASON, David has been resigned. Director THOMAS, Stephen, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FLETCHER, Barrie Anthony
Appointed Date: 22 March 2010
78 years old
Director
FRENCH, Roger William
Appointed Date: 22 March 2010
80 years old
Director
HOBBS-REX, Christopher John
Appointed Date: 22 March 2010
72 years old
Director
LEE-THOMPSON, John
Appointed Date: 23 March 2012
79 years old
Director
MERRIKIN, David William
Appointed Date: 23 March 2012
63 years old

Resigned Directors

Secretary
LETTICE, Paul Karl
Resigned: 07 January 2015
Appointed Date: 22 March 2010
Director
LETTICE, Paul Karl
Resigned: 07 January 2015
Appointed Date: 22 March 2010
59 years old
Director
MARGASON, David
Resigned: 31 March 2015
Appointed Date: 23 March 2012
61 years old
Director
THOMAS, Stephen, Dr
Resigned: 14 May 2013
Appointed Date: 23 March 2012
77 years old

Persons With Significant Control

Mr Barrie Anthony Fletcher
Notified on: 26 July 2016
78 years old
Nature of control: Has significant influence or control

LUXION HOLDINGS LIMITED Events

26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
21 Aug 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200
...
... and 17 more events
23 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
24 Jun 2011
Total exemption small company accounts made up to 31 March 2011
24 Jun 2011
Annual return made up to 22 March 2011 with full list of shareholders
03 May 2011
Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD United Kingdom on 3 May 2011
22 Mar 2010
Incorporation

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