LUXSON LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M31 4BU

Company number 06345415
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address THE FUSE WARBURTON LANE, PARTINGTON, MANCHESTER, M31 4BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUXSON LTD are www.luxson.co.uk, and www.luxson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Luxson Ltd is a Private Limited Company. The company registration number is 06345415. Luxson Ltd has been working since 16 August 2007. The present status of the company is Active. The registered address of Luxson Ltd is The Fuse Warburton Lane Partington Manchester M31 4bu. . FERNANDEZ-ARIAS, David is a Secretary of the company. FERNANDEZ-ARIAS, Andrea is a Director of the company. FERNANDEZ-ARIAS, David is a Director of the company. FERNANDEZ-ARIAS, Juan is a Director of the company. FERNANDEZ-ARIAS, Lydia is a Director of the company. FERNANDEZ-ARIAS, Miguel is a Director of the company. FERNANDEZ-ARIAS, Philip is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FERNANDEZ-ARIAS, David
Appointed Date: 16 August 2007
Director
FERNANDEZ-ARIAS, Andrea
Appointed Date: 31 August 2007
50 years old
Director
FERNANDEZ-ARIAS, David
Appointed Date: 16 August 2007
53 years old
Director
FERNANDEZ-ARIAS, Juan
Appointed Date: 31 August 2007
50 years old
Director
FERNANDEZ-ARIAS, Lydia
Appointed Date: 16 August 2007
53 years old
Director
FERNANDEZ-ARIAS, Miguel
Appointed Date: 31 August 2007
51 years old
Director
FERNANDEZ-ARIAS, Philip
Appointed Date: 31 August 2007
44 years old

Persons With Significant Control

Mr David Fernandez-Arias
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUXSON LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,000
23 Apr 2015
Registered office address changed from 3 the Grange Grange Avenue Manchester M41 6QE to The Fuse Warburton Lane Partington Manchester M31 4BU on 23 April 2015
...
... and 37 more events
23 Oct 2007
New director appointed
23 Oct 2007
New director appointed
23 Oct 2007
New director appointed
18 Oct 2007
Accounting reference date extended from 31/08/08 to 31/12/08
16 Aug 2007
Incorporation

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