LUXONIC GROUP LIMITED
Company is dissolved
General Information
NAME
LUXONIC GROUP LIMITED
COMPANY NUMBER
10631138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2017
(7 years and 9 months old)
WEBSITE
www.luxonic.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 9JP
Telephone: 447968261813
TPS: No
17 Priestley Road
Basingstoke
Hampshire
RG24 9JP
Credit Risk Overview
Want to learn more about LUXONIC GROUP 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 |
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 |
|---|---|
| 28/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUXONIC GROUP 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 LUXONIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXONIC GROUP 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 Sep 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GSU (BOREHAMWOOD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Rune Edvin Marthinussen (925863725) has left the board |
| 08/06/2022 | New Board Member Koorosh Hojatollah Taleghani (929654467) Appointed |
| 18/04/2022 | Thomas Lindberg (925863760) has left the board |
| 04/02/2022 | Tina-Louise Batsford (922517649) has left the board |
| 04/02/2022 | Nicholas Tavare (922517648) has left the board |
| 04/02/2022 | Tina-Louise Batsford (922924979) has left the board |
| 30/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 06/06/2019 | Knut Syltevig Rusten (925863794) has left the board |
| 06/06/2019 | New Board Member Knut Syltevig Rusten (925864137) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Meelis Peterson (925863835) Appointed |
| 22/05/2019 | Martyn Wherry (922639460) has left the board |
| 22/05/2019 | Raymond Joseph Conboy (906291563) has left the board |
| 22/05/2019 | New Board Member Knut Syltevig Rusten (925863794) Appointed |
| 22/05/2019 | New Board Member Thomas Lindberg (925863760) Appointed |
| 22/05/2019 | New Board Member Rune Edvin Marthinussen (925863725) Appointed |
| 10/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Tina-Louise Batsford (922924979) Appointed |
| 10/04/2017 | New Board Member Raymond Joseph Conboy (906291563) Appointed |
| 10/04/2017 | New Board Member Martyn Wherry (922639460) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
