LUXID GROUP UK LIMITED

Key Data

Status

Active

Company No.

09607838

Incorporation date

26/05/2015

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2015)

17/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

08/09/2025

Satisfaction of charge 096078380001 in full

View PDF (1 pages)

15/05/2025

Withdrawal of a person with significant control statement on 2025-05-15

View PDF (2 pages)

15/05/2025

Change of details for Mr Pasi Antero Vioho as a person with significant control on 2024-08-01

View PDF (2 pages)

15/05/2025

Notification of Pasi Antero Vioho as a person with significant control on 2024-08-01

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15/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

19/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

01/08/2024

Termination of appointment of William Scott Emery-Sphar as a director on 2024-07-22

View PDF (1 pages)

01/08/2024

Appointment of Mr Pasi Antero Voho as a director on 2024-07-22

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

06/09/2022

Notification of a person with significant control statement

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16/08/2022

Cessation of Pasi Voho as a person with significant control on 2022-08-11

View PDF (1 pages)

15/08/2022

Certificate of change of name

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

16/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

01/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

15/12/2020

Appointment of Mr Lee Kenley as a director on 2020-12-01

View PDF (2 pages)

17/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

18/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

04/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

31/07/2018

Previous accounting period extended from 2017-12-29 to 2017-12-31

View PDF (1 pages)

20/06/2018

Registered office address changed from 10-11 Heathfield Terrace London W4 4JE England to C/O Freeman Carr, the Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 2018-06-20

View PDF (1 pages)

29/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

12/03/2018

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

30/01/2018

Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to 10-11 Heathfield Terrace London W4 4JE on 2018-01-30

View PDF (1 pages)

12/12/2017

Registered office address changed from 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN United Kingdom to Salisbury House London Wall London EC2M 5QZ on 2017-12-12

View PDF (1 pages)

08/12/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

08/12/2017

Registered office address changed from Salisbury House London Wall London EC2M 5QZ United Kingdom to 1 st Katharine’S Way St Katharine’S & Wapping 6th Floor We Work London E1W 1UN on 2017-12-08

View PDF (1 pages)

31/10/2017

Appointment of Mr Lee Kenley as a secretary on 2017-10-31

View PDF (2 pages)

12/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

11/04/2017

Registration of charge 096078380001, created on 2017-03-27

View PDF (25 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

23/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

23/06/2016

Director's details changed for Mr William Scott Emery-Sphar on 2016-06-23

View PDF (2 pages)

10/05/2016

Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to Salisbury House London Wall London EC2M 5QZ on 2016-05-10

View PDF (1 pages)

10/05/2016

Termination of appointment of Kourosh Akhavan as a director on 2015-10-15

View PDF (1 pages)

04/12/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

16/10/2015

Appointment of Mr William Scott Emery-Sphar as a director on 2015-10-15

View PDF (2 pages)

09/07/2015

Termination of appointment of William Scott Emery-Sphar as a director on 2015-07-09

View PDF (1 pages)

09/07/2015

Appointment of Mr Kourosh Akhavan as a director on 2015-07-09

View PDF (2 pages)

26/05/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

12 *

* during past year

Number of employees

2023

+198.36 % *

* during past year

Cash in Bank

£733,639.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
21
244.62K
-
0.00
245.89K
-

2023
33
576.78K
-
0.00
733.64K
-

2023
33
576.78K
-
0.00
733.64K
-

Employees

2023

Employees

33 57 % *

Net Assets(GBP)

576.78K £135.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

733.64K £198.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LUXID GROUP UK LIMITED

LUXID GROUP UK LIMITED is an(a) Active company incorporated on 26/05/2015 with the registered office located at The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London W4 4JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXID GROUP UK LIMITED?

LUXID GROUP UK LIMITED is currently Active. It was registered on 26/05/2015 .

Where is LUXID GROUP UK LIMITED located?

LUXID GROUP UK LIMITED is registered at The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London W4 4JD.

What does LUXID GROUP UK LIMITED do?

LUXID GROUP UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LUXID GROUP UK LIMITED have?

LUXID GROUP UK LIMITED had 33 employees in 2023.

What is the latest filing for LUXID GROUP UK LIMITED?

The latest filing was on 17/10/2025: Accounts for a small company made up to 2025-03-31.