LUXON PAYMENTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUXON PAYMENTS HOLDINGS LIMITED
COMPANY NUMBER
11614987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PE
Strelley Hall
Main Street
Strelley
NOTTINGHAM
NG8 6PE
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 |
|---|---|---|
| LUXON GROUP LIMITED | Active - Accounts Filed | View Report |
| LUXON PAYMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COIN RIVET GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | Anthony Ian Minnis (925185790) has left the board |
Credit Risk Overview
Want to learn more about LUXON PAYMENTS HOLDINGS LIMITED?
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 LUXON PAYMENTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXON PAYMENTS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/07/2024 - Present (4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXON GROUP LIMITED | Active - Accounts Filed | View Report |
| LUXON PAYMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COIN RIVET GROUP LIMITED | Company is dissolved | View Report |
| LUXON IP COMPANY LIMITED | Non-Trading | View Report |
| LUXON PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | Anthony Ian Minnis (925185790) has left the board |
| 09/07/2024 | New Board Member Thomas Waters (932483883) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/06/2022 | Rebecca Warwick-Lacey (919236034) has left the board |
| 18/02/2022 | New Board Member Rebecca Levers (929263433) Appointed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 17/02/2020 | Terrence William Cave (925128011) has left the board |
| 17/02/2020 | Angus Jeremy Kerr (913375667) has left the board |
| 17/02/2020 | New Board Member Sheba Shepherd (926715251) Appointed |
| 17/02/2020 | New Board Member Anthony Ian Minnis (925185790) Appointed |
| 17/02/2020 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 13/06/2019 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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