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LUXAR LTD

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LUXAR LTD

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Key Data

Status

Liquidation

Company No.

06250279

Incorporation date

17/05/2007

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FRCopy
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Latest events (Record since 17/05/2007)
dot icon17/06/2025
Liquidators' statement of receipts and payments to 2025-04-13
View PDF (16 pages)
dot icon18/06/2024
Liquidators' statement of receipts and payments to 2024-04-13
View PDF (14 pages)
dot icon16/09/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon04/05/2023
Statement of affairs
View PDF (9 pages)
dot icon04/05/2023
Resolutions
View PDF (1 pages)
dot icon04/05/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/05/2023
Registered office address changed from Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Shropshire SY13 1GR England to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-05-04
View PDF (2 pages)
dot icon22/11/2022
Previous accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon17/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon18/01/2022
Registered office address changed from Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Cheshire SY13 1GR England to Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Shropshire SY13 1GR on 2022-01-18
View PDF (1 pages)
dot icon18/01/2022
Registered office address changed from Unit 4a Civic Industrial Park Whitchurch Shropshire SY13 1TT to Unit 10 Mullbry Business Park Shakespeare Way Whitchurch Cheshire SY13 1GR on 2022-01-18
View PDF (1 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with updates
View PDF (5 pages)
dot icon12/05/2021
Change of details for Mr Alistair Thorburn as a person with significant control on 2021-05-05
View PDF (2 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon10/05/2021
Director's details changed for Mr Alistair Hugh Thorburn on 2021-05-01
View PDF (2 pages)
dot icon01/12/2020
Registration of charge 062502790001, created on 2020-11-26
View PDF (24 pages)
dot icon19/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon21/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon15/07/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/06/2018
Confirmation statement made on 2018-05-17 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon18/12/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon13/07/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (4 pages)
dot icon13/07/2017
Notification of Alistair Thorburn as a person with significant control on 2017-03-17
View PDF (2 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon27/06/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/06/2015
Resolutions
View PDF (1 pages)
dot icon02/06/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/06/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon13/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2013
Director's details changed for Mr Alistair Hugh Thorburn on 2013-06-13
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/08/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2012
Director's details changed for Mr Alistair Hugh Thorburn on 2012-08-07
View PDF (2 pages)
dot icon07/08/2012
Registered office address changed from Unit 4 Waymills Industrial Estate Whitchurch Shropshire SY13 1TT on 2012-08-07
View PDF (1 pages)
dot icon28/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon28/03/2012
Amended accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/01/2012
Director's details changed for Mr Alistair Hugh Thorburn on 2011-09-16
View PDF (2 pages)
dot icon06/07/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2011
Appointment of Mr Alistair Hugh Thorburn as a director
View PDF (2 pages)
dot icon30/06/2011
Termination of appointment of Jagan Doppalapudi as a director
View PDF (1 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/12/2010
Termination of appointment of Alistair Thorburn as a director
View PDF (1 pages)
dot icon10/12/2010
Appointment of Mr Jagan Mohan Vara Prasad Doppalapudi as a director
View PDF (2 pages)
dot icon08/10/2010
Termination of appointment of Huw Evans as a director
View PDF (1 pages)
dot icon08/10/2010
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon05/07/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/10/2009
Appointment of Alistair Hugh Thorburn as a director
View PDF (3 pages)
dot icon12/10/2009
Termination of appointment of Jane Evans as a secretary
View PDF (2 pages)
dot icon09/10/2009
Registered office address changed from 8 Woodlands Ave, Rhos on Sea Colwyn Bay Conwy LL28 4RU on 2009-10-09
View PDF (2 pages)
dot icon06/08/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon10/09/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon20/02/2008
Accounting reference date shortened from 31/05/08 to 31/03/08
View PDF (1 pages)
dot icon17/05/2007
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

8
2022
change arrow icon-99.81 % *

* during past year

Cash in Bank

£297.00

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Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
12/05/2023
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
dot iconNext due on
30/06/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
120.88K
-
0.00
156.29K
-
2022
8
6.94K
-
0.00
297.00
-
2022
8
6.94K
-
0.00
297.00
-

Employees

2022

Employees

8 Descended-11 % *

Net Assets(GBP)

6.94K £Descended-94.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

297.00 £Descended-99.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorburn, Alistair Hugh, Mr.
Director
11/12/2010 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUXAR LTD

LUXAR LTD is an(a) Liquidation company incorporated on 17/05/2007 with the registered office located at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXAR LTD?

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LUXAR LTD is currently Liquidation. It was registered on 17/05/2007 .

Where is LUXAR LTD located?

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LUXAR LTD is registered at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR.

What does LUXAR LTD do?

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LUXAR LTD operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does LUXAR LTD have?

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LUXAR LTD had 8 employees in 2022.

What is the latest filing for LUXAR LTD?

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The latest filing was on 17/06/2025: Liquidators' statement of receipts and payments to 2025-04-13.