LUXSURE LIMITED
Company is dissolved
General Information
NAME
LUXSURE LIMITED
COMPANY NUMBER
09281287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/10/2014
(10 years and 1 months old)
WEBSITE
lux-tsi.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/10/2014
15/04/2015
1ST LED WARRANTY LIMITED
BRIDGEND
CF35 5AQ
Telephone: 01914956242
TPS: No
Unit 1b
Pencoed Technology Park
BRIDGEND
CF35 5AQ
Telephone: 4956242
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 |
|---|---|
| 26/04/2024 | New Board Member Gareth Jones (908154197) Appointed |
| 11/01/2024 | New Board Member Matthew John Hill (915048915) Appointed |
| 11/01/2024 | New Board Member Gareth Jones (908154197) Appointed |
Credit Risk Overview
Want to learn more about LUXSURE 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 LUXSURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXSURE 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 |
|---|---|---|---|---|
|
27/10/2014 - 27/02/2017 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in Dec 1980 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 26/04/2024 | New Board Member Gareth Jones (908154197) Appointed |
| 11/01/2024 | New Board Member Matthew John Hill (915048915) Appointed |
| 11/01/2024 | New Board Member Gareth Jones (908154197) Appointed |
| 12/05/2023 | New Board Member Matthew John Hill (915048915) Appointed |
| 27/04/2023 | New Board Member Gareth Jones (908154197) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 06/02/2019 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Rory John Marr (919210786) has left the board |
| 05/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 06/07/2017 | Change in Reg. Office |
| 01/03/2017 | Rory Marr (919210787) has left the board |
| 14/11/2016 | New Annual Return filed |
| 17/10/2016 | Change in Reg. Office |
| 04/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 21/08/2015 | Change in Reg. Office |
| 23/04/2015 | New Board Member Matthew John Hill (915048915) Appointed |
| 23/04/2015 | New Board Member Gareth Jones (908154197) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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