Luxon Payments Ltd LONDON


Luxon Payments Ltd is a private limited company situated at 107 Leadenhall Street, Bankside House, London EC3A 4AF. Incorporated on 2018-07-12, this 1-year-old company is run by 3 directors.
Director Sheba S., appointed on 13 February 2020. Director Anthony M., appointed on 13 February 2020. Director Rebecca W., appointed on 13 February 2020.
The company is categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2019-11-01 and the date for the following filing is 2020-11-15.

Luxon Payments Ltd Address / Contact

Office Address 107 Leadenhall Street
Office Address2 Bankside House
Town London
Post code EC3A 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462356
Date of Incorporation Thu, 12th Jul 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 12th Jul 2020 (48 days left)
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 1st Nov 2019

Company staff

Sheba S.

Position: Director

Appointed: 13 February 2020

Anthony M.

Position: Director

Appointed: 13 February 2020

Rebecca W.

Position: Director

Appointed: 13 February 2020

Angus K.

Position: Director

Appointed: 15 October 2018

Resigned: 13 February 2020

Nicholas S.

Position: Director

Appointed: 12 July 2018

Resigned: 15 October 2018

Terry C.

Position: Director

Appointed: 12 July 2018

Resigned: 13 February 2020

Charlotte A.

Position: Director

Appointed: 12 July 2018

Resigned: 15 October 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Luxon Payments Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Charlotte A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Terry C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luxon Payments Holdings Limited

1 Berkeley Street, London, W1J 8DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11614987
Notified on 15 October 2018
Nature of control: 75,01-100% shares
right to appoint and remove directors

Charlotte A.

Notified on 12 July 2018
Ceased on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Terry C.

Notified on 12 July 2018
Ceased on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Nicholas S.

Notified on 12 July 2018
Ceased on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on February 13, 2020
filed on: 13th, February 2020
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