Founded in 2015, Matthew Luxton Holdings, classified under reg no. 09871365 is an active company. Currently registered at Tamar Performance Centre PL16 0AH, Lifton the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
There is a single director in the company at the moment - Matthew L., appointed on 13 November 2015. In addition, a secretary was appointed - Sandra W., appointed on 13 November 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tamar Performance Centre |
| Office Address2 | Tinhay Industrial Estate |
| Town | Lifton |
| Post code | PL16 0AH |
| Country of origin | United Kingdom |
| Registration Number | 09871365 |
| Date of Incorporation | Fri, 13th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Secretary
Appointed: 13 November 2015
Position: Director
Appointed: 13 November 2015
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Matthew L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-30 | 2017-03-31 | 2018-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 8 608 | 1 219 | 1 219 | 9 073 | 8 136 | 34 913 | 16 383 |
| Net Assets Liabilities | 11 350 | 96 520 | 96 520 | 106 188 | 210 080 | 210 624 | 262 336 |
| Cash Bank In Hand | 2 245 | ||||||
| Debtors | 6 263 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 350 | ||||||
| Tangible Fixed Assets | 31 954 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 11 250 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 142 | 1 258 | 1 006 | ||||
| Creditors | 29 212 | 53 152 | 53 152 | 66 735 | 270 895 | 285 016 | 222 572 |
| Fixed Assets | 32 054 | 148 453 | 148 453 | 183 850 | 473 895 | 461 903 | 469 531 |
| Net Current Assets Liabilities | 8 108 | -51 933 | -51 933 | -57 662 | -262 673 | -250 021 | -206 189 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 86 | 82 | |||||
| Total Assets Less Current Liabilities | 40 062 | 96 520 | 96 520 | 126 188 | 211 222 | 211 882 | 263 342 |
| Capital Employed | 11 350 | ||||||
| Creditors Due After One Year | 28 712 | ||||||
| Creditors Due Within One Year | 500 | ||||||
| Current Asset Investments | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 31 954 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 31 954 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 12, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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