Luxton Corporate Services Limited in Bridge Road STOKE BRUERNE

Luxton Corporate Services Limited STOKE BRUERNE

Founded in 1997, Luxton Corporate Services, classified under reg no. 03320512 is an active company. Currently registered at Ridgehaven NN12 7SE, Stoke Bruerne the company has been in the business for 27 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

Currently there are 3 directors in the the firm, namely Hubert L., Helen W. and Lyn B.. In addition one secretary - Hubert L. - is with the company. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Luxton Corporate Services Limited Address / Contact

Office Address	Ridgehaven
Office Address2	Bridge Road
Town	Stoke Bruerne
Post code	NN12 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320512
Date of Incorporation	Tue, 18th Feb 1997
Industry	Dormant Company
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Hubert L.

Position: Director

Appointed: 26 February 1997

Hubert L.

Position: Secretary

Appointed: 26 February 1997

Helen W.

Position: Director

Appointed: 26 February 1997

Lyn B.

Position: Director

Appointed: 26 February 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1997

Resigned: 26 February 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 18 February 1997

Resigned: 26 February 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Hubert L. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Hubert L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	52	52

Balance Sheet
Current Assets	52	52	52
Net Assets Liabilities		52	52	52	52	52	52	52	52
Net Assets Liabilities Including Pension Asset Liability	52	52

Reserves/Capital
Shareholder Funds	52	52

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			52	52	52	52	52	52	52
Net Current Assets Liabilities	52	52	52
Total Assets Less Current Liabilities	52	52	52	52	52	52	52	52	52

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/02/28 filed on: 2nd, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/02/28 filed on: 2nd, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 23rd, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 28th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 12th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 19th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/18 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/18 filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	52.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 29th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/18 filed on: 8th, March 2014	annual return	Free Download (6 pages)
SH01	52.00 GBP is the capital in company's statement on 2014/03/08	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 21st, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/18 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/18 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/18 filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 18th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/18 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 7th, August 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 29th, August 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 15th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 15th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 12th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/02/29 filed on: 12th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 18th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 18th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/31 with complete member list filed on: 31st, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/09 with complete member list filed on: 9th, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/02/28 filed on: 3rd, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/01 with complete member list filed on: 1st, March 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 6th, December 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/02/29 filed on: 6th, December 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/02 with complete member list filed on: 2nd, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 9th, June 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 9th, June 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 25th, November 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 25th, November 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/03/13 with complete member list filed on: 13th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/13 with complete member list filed on: 13th, March 1998	annual return	Free Download (6 pages)

Luxton Corporate Services Limited STOKE BRUERNE

Luxton Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Hubert L.

Hubert L.

Helen W.

Lyn B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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