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LUXIAN LIMITED

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LUXIAN LIMITED

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Key Data

Status

Active

Company No.

07025370

Incorporation date

21/09/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Avery House, 8 Avery Hill Road, London, Greater London SE9 2BDCopy
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See on map
Latest events (Record since 21/09/2009)
dot icon24/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/03/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2026
Micro company accounts made up to 2025-12-31
View PDF (9 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon10/07/2025
Micro company accounts made up to 2024-12-31
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon02/05/2024
Micro company accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon03/07/2023
Micro company accounts made up to 2022-12-31
View PDF (7 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon25/04/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon17/03/2021
Micro company accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon09/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (8 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (4 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (7 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon20/09/2016
Director's details changed for Mr Frederic David Kaufmann on 2016-09-14
View PDF (2 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon24/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/11/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/11/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon26/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon08/06/2012
Appointment of Mr Frederic Kaufmann as a director
View PDF (2 pages)
dot icon30/04/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-03-01
View PDF (4 pages)
dot icon30/09/2011
Director's details changed for Mr Robert Trevelyan on 2009-09-21
View PDF (2 pages)
dot icon22/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon11/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2010
Director's details changed for Robert Tervelyan on 2010-09-21
View PDF (3 pages)
dot icon21/09/2009
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
153.45K
-
0.00
-
-
2022
0
157.00K
-
0.00
-
-
2023
2
158.47K
-
0.00
-
-
2023
2
158.47K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

158.47K £Ascended0.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Trevelyan, Robert
Director
21/09/2009 - Present
5
Kaufmann, Frederic David
Director
21/09/2011 - Present
1

Persons with Significant Control

1
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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 LUXIAN LIMITED

LUXIAN LIMITED is an(a) Active company incorporated on 21/09/2009 with the registered office located at Avery House, 8 Avery Hill Road, London, Greater London SE9 2BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXIAN LIMITED?

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LUXIAN LIMITED is currently Active. It was registered on 21/09/2009 .

Where is LUXIAN LIMITED located?

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LUXIAN LIMITED is registered at Avery House, 8 Avery Hill Road, London, Greater London SE9 2BD.

What does LUXIAN LIMITED do?

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LUXIAN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LUXIAN LIMITED have?

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LUXIAN LIMITED had 2 employees in 2023.

What is the latest filing for LUXIAN LIMITED?

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The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.