LUXION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LUXION HOLDINGS LIMITED
COMPANY NUMBER
SC375309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/03/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH22 3FA
14 Big Sand
Gairloch
Ross-Shire
IV21 2DD
43 Eskfield Grove
Eskbank
Dalkeith
Midlothian
EH22 3FA
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 |
|---|---|---|
| LUXION HOLDINGS LIMITED | Company is dissolved | View Report |
| LUXION TECHNOLOGIES INCORPORATED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Christopher John Hobbs-Rex (906673715) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXION 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 LUXION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXION 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXION HOLDINGS LIMITED | Company is dissolved | View Report |
| LUXION TECHNOLOGIES INCORPORATED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Christopher John Hobbs-Rex (906673715) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 02/09/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | David Margason (917019740) has left the board |
| 09/01/2015 | Paul Karl Lettice (906896762) has left the board |
| 09/01/2015 | Paul Karl Lettice (914992664) has left the board |
| 09/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 30/08/2013 | New Annual Return filed |
| 29/08/2013 | Stephen Thomas (917019356) has left the board |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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