LUXAM LIMITED
Active - Accounts Filed
General Information
NAME
LUXAM LIMITED
COMPANY NUMBER
06829710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
25/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1LJ
6 Havelock Place
Harrow
Middlesex
HA1 1LJ
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 |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 11/09/2023 | New Board Member Pratheepan Vigneswaran (914693788) Appointed |
Credit Risk Overview
Want to learn more about LUXAM 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 LUXAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXAM 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 25/02/2009 - 15/01/2010 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/02/2009 - 02/02/2010 (11 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2009 - 11/07/2011 (2 years and 3 months) Born in Mar 1950 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 11/09/2023 | New Board Member Pratheepan Vigneswaran (914693788) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Phileas Jean Rene Robert Hocquard (919851577) has left the board |
| 07/06/2023 | Nithia Anandan Sivasubramaniam (908696384) has left the board |
| 26/05/2023 | New Board Member Nithia Anandan Sivasubramaniam (908696384) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Nithia Anandan Sivasubramaniam (908696384) has left the board |
| 06/04/2023 | New Board Member Meena Varatharajan (900951084) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 17/06/2015 | New Board Member Phileas Jean Rene Robert Hocquard (919851577) Appointed |
| 17/11/2014 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 21/11/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 11/07/2013 | Meena Varatharajan (900951084) has left the board |
| 19/11/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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