Luxtown Limited LONDON

Founded in 2016, Luxtown, classified under reg no. 10395799 is an active company. Currently registered at 47d Warwick Road SW5 9UP, London the company has been in the business for four years. Its financial year was closed on September 30 and its latest financial statement was filed on Mon, 30th Sep 2019.

The firm has one director. Justina K., appointed on 27 September 2016. There are currently no secretaries appointed. As of 5 December 2020, our data shows no information about any ex officers on these positions.

Luxtown Limited Address / Contact

Office Address 47d Warwick Road
Office Address2 London
Town London
Post code SW5 9UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10395799
Date of Incorporation Tue, 27th Sep 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (207 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 12th Jun 2021 (2021-06-12)
Last confirmation statement dated Fri, 29th May 2020

Company staff

Justina K.

Position: Director

Appointed: 27 September 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Justina K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Filipe V. This PSC owns 25-50% shares and has 25-50% voting rights.

Justina K.

Notified on 27 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filipe V.

Notified on 26 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Net Worth1  
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities222
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Shareholder Funds1  
Called Up Share Capital Not Paid Not Expressed As Current Asset011
Number Shares Allotted422
Par Value Share 11
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 30th Sep 2019
filed on: 3rd, June 2020
Free Download (2 pages)

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