Luxon Payments Ltd NOTTINGHAM


Luxon Payments Ltd is a private limited company situated at Strelley Hall, Strelley, Nottingham NG8 6PE. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-12, this 6-year-old company is run by 3 directors.
Director Thomas W., appointed on 05 July 2024. Director Rebecca L., appointed on 15 February 2022. Director Sheba S., appointed on 13 February 2020.
The company is categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2022-11-01 and the date for the following filing is 2023-11-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Luxon Payments Ltd Address / Contact

Office Address Strelley Hall
Office Address2 Strelley
Town Nottingham
Post code NG8 6PE
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 7 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Thomas W.

Position: Director

Appointed: 05 July 2024

Rebecca L.

Position: Director

Appointed: 15 February 2022

Sheba S.

Position: Director

Appointed: 13 February 2020

Anthony M.

Position: Director

Appointed: 13 February 2020

Resigned: 03 July 2024

Rebecca W.

Position: Director

Appointed: 13 February 2020

Resigned: 08 June 2022

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 Nicholas S. 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

Nicholas S.

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

Charlotte A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand345 3922 039 707508 6902 250 3192 884 824
Current Assets3 860 9853 085 3652 879 8132 904 3193 243 078
Debtors3 515 5931 045 6582 371 123654 000358 254
Net Assets Liabilities-240 450-1 183 111-1 032 255-1 126 818-1 204 221
Other Debtors1 578 32669 011672 624289 43351 272
Property Plant Equipment15 0419 5093 977  
Other
Audit Fees Expenses13 00014 80014 80020 00020 000
Accrued Liabilities Deferred Income13 35017 500119 099169 37586 497
Accumulated Amortisation Impairment Intangible Assets45 536749 8371 743 8303 259 9835 042 343
Accumulated Depreciation Impairment Property Plant Equipment1 5557 08712 61916 596 
Additions Other Than Through Business Combinations Intangible Assets   3 204 9801 632 404
Administrative Expenses1 331 4212 577 4612 478 3513 700 4063 159 836
Average Number Employees During Period7105519
Corporation Tax Recoverable1 424 198668 9301 312 19490 10775 125
Cost Sales50 015265 056482 891762 498952 898
Creditors8 158 86911 932 34313 280 86615 299 93015 822 501
Current Tax For Period-1 424 198-668 423-643 266-90 107 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  110 178-18 707393 369
Fixed Assets7 225 1149 695 46111 667 37813 352 228 
Further Item Creditors Component Total Creditors   922 4381 132 917
Further Item Tax Increase Decrease Component Adjusting Items  127 250-18 708174 861
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss283 504-234 182-52 101-95 706249 527
Increase Decrease In Current Tax From Adjustment For Prior Periods    14 982
Increase From Amortisation Charge For Year Intangible Assets 704 301993 9931 516 1531 782 360
Increase From Depreciation Charge For Year Property Plant Equipment 5 5325 5323 977 
Intangible Assets7 210 0739 685 95211 663 40113 352 22813 202 272
Intangible Assets Gross Cost7 255 60910 435 78913 407 23116 612 21118 244 615
Interest Paid To Group Undertakings  245 932259 800287 805
Interest Payable Similar Charges Finance Costs97 881167 296245 895259 796287 805
Net Current Assets Liabilities1 353 0032 061 5831 699 2231 920 1672 908 660
Other Creditors   2579 329
Other Operating Income Format1283 504   832 886
Other Remaining Borrowings  13 280 86614 377 49214 689 584
Other Taxation Social Security Payable37 6802 1361 7652 16219 087
Pension Other Post-employment Benefit Costs Other Pension Costs7 5404 3912 4161 32114 035
Prepayments Accrued Income452 691191 420216 62390 418116 313
Profit Loss-240 453-942 661150 856-94 563-77 403
Profit Loss On Ordinary Activities Before Tax-1 004 953-1 262 970-382 232-203 377330 948
Property Plant Equipment Gross Cost16 59616 59616 59616 596 
Staff Costs Employee Benefits Expense223 362291 36356 73463 644713 054
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 117 9901 099 2831 492 652
Tax Expense Credit Applicable Tax Rate-190 941-239 964-72 624-38 64282 737
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss30 40976 51156 71568 477759
Tax Tax Credit On Profit Or Loss On Ordinary Activities-764 500-320 309-533 088-108 814408 351
Total Assets Less Current Liabilities8 578 11711 757 04413 366 60115 272 39516 110 932
Total Current Tax Expense Credit   -90 10714 982
Trade Creditors Trade Payables2 456 9521 004 1461 059 726812 615219 505
Trade Debtors Trade Receivables60 378116 297169 682184 042115 544
Wages Salaries193 579257 88946 50060 000638 943
Director Remuneration    116 667
Director Remuneration Benefits Including Payments To Third Parties    119 066
Amortisation Expense Intangible Assets45 536704 301993 993  
Amounts Owed To Group Undertakings8 158 86911 932 34313 280 866  
Applicable Tax Rate191919  
Comprehensive Income Expense-240 453-942 661150 856  
Depreciation Expense Property Plant Equipment1 5555 5325 532  
Future Minimum Lease Payments Under Non-cancellable Operating Leases90 000    
Gross Profit Loss140 8451 481 7872 342 014  
Interest Expense On Bank Overdrafts4913 672-37  
Interest Expense On Loan Capital97 390163 624245 932  
Issue Equity Instruments3    
Loans Owed By Related Parties21 558    
Number Shares Issued But Not Fully Paid 33  
Operating Profit Loss-907 072-1 095 674-136 337  
Other Deferred Tax Expense Credit659 698348 114110 178  
Par Value Share 11  
Payments To Related Parties29 60430 000   
Provisions659 6981 007 8121 117 990  
Provisions For Liabilities Balance Sheet Subtotal659 6981 007 8121 117 990  
Social Security Costs22 24329 0837 818  
Tax Increase Decrease From Effect Capital Allowances Depreciation2 24579 845127 250  
Total Additions Including From Business Combinations Intangible Assets 3 180 1802 971 442  
Total Operating Lease Payments163 76554 7282 932  
Turnover Revenue190 8601 746 8432 824 905  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 1, 2024
filed on: 1st, November 2024
Free Download (3 pages)

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