Luxtec Global Limited CAMBRIDGE


Founded in 2016, Luxtec Global, classified under reg no. 10412756 is an active company. Currently registered at 18 Miller Way CB23 5FJ, Cambridge the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 4 directors, namely Thomas W., Christopher S. and Amanda F. and others. Of them, Amanda F., Peter L. have been with the company the longest, being appointed on 6 October 2016 and Thomas W. and Christopher S. have been with the company for the least time - from 23 September 2020. As of 29 April 2024, there was 1 ex director - Phillip V.. There were no ex secretaries.

Luxtec Global Limited Address / Contact

Office Address 18 Miller Way
Office Address2 Great Cambourne
Town Cambridge
Post code CB23 5FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10412756
Date of Incorporation Thu, 6th Oct 2016
Industry Other information technology service activities
Industry Manufacture of electric lighting equipment
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Thomas W.

Position: Director

Appointed: 23 September 2020

Christopher S.

Position: Director

Appointed: 23 September 2020

Amanda F.

Position: Director

Appointed: 06 October 2016

Peter L.

Position: Director

Appointed: 06 October 2016

Phillip V.

Position: Director

Appointed: 13 December 2018

Resigned: 01 November 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Peter L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter L.

Notified on 6 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets 110 896130 18055 49366 772112 367
Net Assets Liabilities6 205-33 928-73 55590 85647 42591 562132 860
Other
Average Number Employees During Period   2422
Called Up Share Capital Not Paid Not Expressed As Current Asset     20 000 
Creditors6 20533 92984 45157 7249 28411 78710 842
Fixed Assets    1 2162 66031 710
Net Current Assets Liabilities6 205-33 928-73 55590 85646 20968 902101 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   18 400 13 917 
Total Assets Less Current Liabilities6 205-33 928-73 55590 85647 42591 562133 235
Accrued Liabilities Not Expressed Within Creditors Subtotal      375

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-10-31
filed on: 9th, February 2024
Free Download (3 pages)

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