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 eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has one director. Justina K., appointed on 27 September 2016. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 47d Warwick Road |
| Office Address2 | London |
| Town | London |
| Post code | SW5 9UP |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 27 September 2016
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 4 | 2 | 2 | 4 |
| Cash Bank On Hand | 1 | 1 | 1 | 2 | 2 | ||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 1 | 1 | 4 | 2 | 2 | 4 |
| Total Assets Less Current Liabilities | 4 | ||||||
| Description Share Type | 68 320 | ||||||
| Number Shares Allotted | 4 | 2 | 2 | 4 | 4 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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