LUXSON LTD
C/O ADDLEMAN & CO 1 STAND LANE, RADCLIFFE, MANCHESTER M26 1NW- Active
- Private Limited Company
- Company No. 06345415
- Last Updated: 01 Mar 2024
Company Profile
LUXSON LTD was incorporated on Thursday, August 16, 2007 as a Private Limited Company with registered address in MANCHESTER. LUXSON LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 2 months and 27 days.
| Name | LUXSON LTD |
|---|---|
| Company number | 06345415 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADDLEMAN & CO 1 STAND LANE RADCLIFFE MANCHESTER M26 1NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Miguel Fernandez-Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
significant influence or control
|
| Mrs Lydia Fernandez-Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
significant influence or control
|
| Mr Philip Fernandez-Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
significant influence or control
|
| Mr David Fernandez-Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Juan Fernandez-Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
significant influence or control
|
| Mrs Andrea Fernandez-Arias Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXSON LTD | 16 Aug 2007 |