LUXIAN LIMITED

AVERY HOUSE, 8 AVERY HILL ROAD, LONDON  SE9 2BD
  • Active
  • Private Limited Company
  • Company No. 07025370
  • Last Updated: 01 Mar 2024

Company Profile

LUXIAN LIMITED was incorporated on Monday, September 21, 2009 as a Private Limited Company with registered address in LONDON. LUXIAN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 18 days.

Name LUXIAN LIMITED
Company number 07025370
Company type Private Limited Company
Incorporation date 21 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address AVERY HOUSE
8 AVERY HILL ROAD
LONDON
SE9 2BD
Country Of Origin

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
Frederic David Kaufmann Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

No mortgages have been registered against LUXIAN LIMITED.

Previous Names

Name Change Date
LUXIAN LIMITED 21 Sep 2009