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.
| Office Address | 107 Leadenhall Street |
| Office Address2 | Bankside House |
| Town | London |
| Post code | EC3A 4AF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
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 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 13, 2020 filed on: 13th, February 2020 |
officers | Free Download (1 page) |
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