LUXSURE LIMITED
UNIT 1B, PENCOED TECHNOLOGY PARK, PENCOED CF35 5AQ- Dissolved
- Private Limited Company
- Company No. 09281287
- Last Updated: 27 Jun 2021
Company Profile
LUXSURE LIMITED was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in PENCOED. LUXSURE LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | LUXSURE LIMITED |
|---|---|
| Company number | 09281287 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1B PENCOED TECHNOLOGY PARK PENCOED CF35 5AQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Matthew John Hill Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Gareth Jones Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rory John Marr Nationality: British |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 October 2019 |
Mortgages
No mortgages have been registered against LUXSURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXSURE LIMITED | 27 Oct 2014 |
| 1ST LED WARRANTY LIMITED | 15 Apr 2015 |