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Luxtail Limited LONDON

Founded in 2016, Luxtail, classified under reg no. 10127477 is an active company. Currently registered at 2nd Floor W1S 4HZ, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Matthew F., appointed on 9 January 2019. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Jonathon M., David R. and others listed below. There were no ex secretaries.

Luxtail Limited Address / Contact

Office Address 2nd Floor
Office Address2 27 Albemarle Street
Town London
Post code W1S 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10127477
Date of Incorporation Fri, 15th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Matthew F.

Position: Director

Appointed: 09 January 2019

Jonathon M.

Position: Director

Appointed: 02 March 2018

Resigned: 21 May 2020

Accomplish Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2016

Resigned: 02 March 2018

David R.

Position: Director

Appointed: 15 April 2016

Resigned: 02 March 2018

Paul C.

Position: Director

Appointed: 15 April 2016

Resigned: 02 March 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Graeme B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John M. This PSC owns 50,01-75% shares.

Graeme B.

Notified on 14 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

John M.

Notified on 15 April 2016
Ceased on 14 July 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to March 31, 2023
filed on: 22nd, November 2023 		Free Download (14 pages)

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