LUXECO LTD
Active - Accounts Filed
General Information
NAME
LUXECO LTD
COMPANY NUMBER
08890202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
12/02/2014
03/11/2015
LOCHBOROUGH LIMITED
BRISTOL
BS5 0DN
152 Lawrence Hill
BRISTOL
BS5 0DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXECO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2018 - Present (6 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) 12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
25/02/2015 - 01/08/2015 (5 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2015 - 31/08/2015 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2015 - 16/11/2018 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | Edward David Gibbs (919314788) has left the board |
| 07/02/2020 | Change in Reg. Office |
| 17/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 04/12/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member David Stephen Wilmot (924746591) Appointed |
| 20/11/2018 | BRISTOL & INDIA HOLDINGS LTD (921086532) has left the board |
| 20/11/2018 | INVEST CONSULTANTS LTD (917334536) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | WESTBURY CAPITAL PARTNERS LTD (920236321) has left the board |
| 27/07/2016 | New Board Member BRISTOL & INDIA HOLDINGS LTD (921086532) Appointed |
| 19/11/2015 | INVEST CONSULTANTS LTD (920236327) has left the board |
| 19/11/2015 | New Company Secretary INVEST CONSULTANTS LTD (917334536) Appointed |
| 09/11/2015 | New Board Member Edward Gibbs (919314788) Appointed |
| 06/11/2015 | Dale Pitman (919537657) has left the board |
| 05/11/2015 | New Company Secretary INVEST CONSULTANTS LTD (920236327) Appointed |
| 05/11/2015 | New Board Member WESTBURY CAPITAL PARTNERS LTD (920236321) Appointed |
| 05/11/2015 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Dale Pitman (919537657) Appointed |
| 02/03/2015 | Barbara Kahan (907828672) has left the board |
| 27/02/2015 | Change in Reg. Office |
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