Luxton Cooperation Ltd LONDON


Luxton Cooperation Ltd is a private limited company located at Ostro House, Finchley Road, London NW2 2HY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Mohamed A., appointed on 04 January 2023.
The company is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
The latest confirmation statement was sent on 2021-03-06 and the deadline for the next filing is 2022-03-20. What is more, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

Luxton Cooperation Ltd Address / Contact

Office Address Ostro House
Office Address2 Finchley Road
Town London
Post code NW2 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12276988
Date of Incorporation Wed, 23rd Oct 2019
Industry specialised design activities
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (653 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Mohamed A.

Position: Director

Appointed: 04 January 2023

Milad K.

Position: Director

Appointed: 20 September 2021

Resigned: 01 December 2021

Adam K.

Position: Director

Appointed: 01 December 2020

Resigned: 03 January 2023

Guillaume J.

Position: Director

Appointed: 02 September 2020

Resigned: 20 September 2021

Milad K.

Position: Secretary

Appointed: 23 October 2019

Resigned: 02 September 2020

Milad K.

Position: Director

Appointed: 23 October 2019

Resigned: 01 September 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Guillaume J. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Milad K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Guillaume J.

Notified on 2 September 2020
Ceased on 12 December 2021
Nature of control: 75,01-100% shares

Milad K.

Notified on 23 October 2019
Ceased on 1 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Current Assets100
Net Assets Liabilities201
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Fixed Assets100
Net Current Assets Liabilities100
Total Assets Less Current Liabilities201

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director appointment termination date: Tuesday 3rd January 2023
filed on: 18th, January 2023
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