LUXION TECHNOLOGIES INCORPORATED LIMITED
Company is dissolved
General Information
NAME
LUXION TECHNOLOGIES INCORPORATED LIMITED
COMPANY NUMBER
SC375932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
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 |
| 06/04/2023 | New Board Member David William Merrikin (917019355) Appointed |
| 06/04/2023 | New Board Member Stephen Thomas (917019356) Appointed |
Credit Risk Overview
Want to learn more about LUXION TECHNOLOGIES INCORPORATED 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 TECHNOLOGIES INCORPORATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXION TECHNOLOGIES INCORPORATED 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 |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 10 |
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 |
| 06/04/2023 | New Board Member David William Merrikin (917019355) Appointed |
| 06/04/2023 | New Board Member Stephen Thomas (917019356) Appointed |
| 06/04/2023 | New Board Member John Lee-Thompson (917019909) Appointed |
| 06/04/2023 | New Board Member Christopher John Hobbs-Rex (906673715) Appointed |
| 06/04/2023 | New Board Member Barrie Anthony Fletcher (906673714) Appointed |
| 06/04/2023 | New Board Member Roger William French (914992665) Appointed |
| 08/02/2023 | New Board Member Christopher John Hobbs-Rex (906673715) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 22/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 09/01/2015 | Paul Karl Lettice (906896762) has left the board |
| 09/01/2015 | New Accounts filed |
| 09/04/2014 | John Lee-Thompson (917019627) has left the board |
| 09/04/2014 | New Board Member John Lee-Thompson (917019909) Appointed |
| 03/04/2014 | New Annual Return filed |
| 02/04/2014 | David Margason (917019740) has left the board |
| 17/06/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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