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Luxeco Ltd BRISTOL

Luxeco started in year 2014 as Private Limited Company with registration number 08890202. The Luxeco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at 152 Lawrence Hill. Postal code: BS5 0DN. Since Tuesday 3rd November 2015 Luxeco Ltd is no longer carrying the name Lochborough.

The company has one director. David W., appointed on 16 November 2018. There are currently no secretaries appointed. As of 23 May 2024, there were 3 ex directors - Edward G., Dale P. and others listed below. There were no ex secretaries.

Luxeco Ltd Address / Contact

Office Address 152 Lawrence Hill
Town Bristol
Post code BS5 0DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890202
Date of Incorporation Wed, 12th Feb 2014
Industry Advertising agencies
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (175 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

David W.

Position: Director

Appointed: 16 November 2018

Bristol & India Holdings Ltd

Position: Corporate Director

Appointed: 01 September 2015

Resigned: 16 November 2018

Westbury Capital Partners Ltd

Position: Corporate Director

Appointed: 01 August 2015

Resigned: 31 August 2015

Invest Consultants Ltd

Position: Corporate Secretary

Appointed: 01 August 2015

Resigned: 16 November 2018

Edward G.

Position: Director

Appointed: 01 August 2015

Resigned: 05 February 2020

Dale P.

Position: Director

Appointed: 25 February 2015

Resigned: 01 August 2015

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 25 February 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward G. This PSC has significiant influence or control over the company,.

David W.

Notified on 16 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Edward G.

Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control: significiant influence or control

Company previous names

Lochborough November 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth111      
Balance Sheet
Current Assets  113 5031 550 8991 845 705648 3071 0213 565
Net Assets Liabilities  1132 451129 85762 121826 248348 202-349 406
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Average Number Employees During Period    22222
Creditors   169 1941 741 7152 319 5031 546 972420 64048 240
Fixed Assets   23 24060 959411 67772 41771 41770 417
Net Current Assets Liabilities  1155 691190 816473 798898 665419 619-371 583
Total Assets Less Current Liabilities  1132 451129 85762 121826 248348 202-301 166
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Number Shares Allotted111      
Par Value Share111      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 23rd, November 2023 		Free Download (5 pages)

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