LUXERIS LTD

1F9 LEITH BUSINESS CENTRE, 4A MARINE ESPLANADE, EDINBURGH  EH6 7LU
  • Active
  • Private Limited Company
  • Company No. SC633325
  • Last Updated: 01 Mar 2024

Company Profile

LUXERIS LTD was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in EDINBURGH. LUXERIS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 3 months and 6 days.

Name LUXERIS LTD
Company number SC633325
Company type Private Limited Company
Incorporation date 13 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1F9 LEITH BUSINESS CENTRE
4A MARINE ESPLANADE
EDINBURGH
EH6 7LU
Country Of Origin UNITED KINGDOM

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 Rodel Mengote Nationality: Filipino Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
Adalaine Bryson Nationality: British Dates: Thursday, June 13, 2019 - Thursday, July 18, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 5 April
Next annual accounts due 05 January 2025, (107 days left)
Latest accounts 05 April 2023
Next confirmation statement due 11 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUXERIS LTD.

Previous Names

Name Change Date
LUXERIS LTD 13 Jun 2019