LUXNOVA LIMITED

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LUXNOVA LIMITED

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Key Data

Status

Dissolved

Company No.

06753989

Incorporation date

20/11/2008

Size

Dormant

Contacts

Registered address

Registered address

1 Giltspur Street, Farringdon, London EC1A 9DDCopy
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Latest events (Record since 20/11/2008)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon25/07/2025
Application to strike the company off the register
dot icon04/02/2025
Director's details changed for Mr. Michael John Conroy on 2025-02-03
dot icon03/02/2025
Change of details for Mr Michael John Conroy as a person with significant control on 2025-02-03
dot icon03/02/2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with updates
dot icon16/07/2024
Total exemption full accounts made up to 2023-11-30
dot icon25/01/2024
Confirmation statement made on 2024-01-20 with updates
dot icon29/08/2023
Accounts for a dormant company made up to 2022-11-30
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon30/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with updates
dot icon26/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with updates
dot icon14/09/2020
Cessation of Ruairi Laughlin-Mccann as a person with significant control on 2020-09-09
dot icon14/09/2020
Change of details for Mr Michael John Conroy as a person with significant control on 2020-09-09
dot icon11/09/2020
Termination of appointment of Ruairi Laughlin-Mccann as a director on 2020-09-09
dot icon25/08/2020
Accounts for a dormant company made up to 2019-11-30
dot icon21/04/2020
Change of details for Mr Michael John Conroy as a person with significant control on 2020-04-21
dot icon21/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon23/07/2019
Accounts for a dormant company made up to 2018-11-30
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon14/08/2018
Accounts for a dormant company made up to 2017-11-30
dot icon22/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon14/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon31/07/2017
Change of details for Mr Ruairi Laughlin-Mccann as a person with significant control on 2017-07-31
dot icon31/07/2017
Change of details for Mr Michael John Conroy as a person with significant control on 2017-07-31
dot icon22/03/2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 2017-03-22
dot icon07/02/2017
Director's details changed for Mr Ruairi Laughlin-Mccann on 2017-02-07
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon20/01/2017
Director's details changed for Mr Michael John Conroy on 2016-01-20
dot icon09/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon21/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon20/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon19/01/2016
Appointment of Mr Michael John Conroy as a director on 2015-11-21
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-11-21
dot icon17/12/2015
Appointment of Mr Ruairi Laughlin-Mccann as a director on 2015-11-21
dot icon17/12/2015
Termination of appointment of Lee Ernest Fox as a director on 2015-11-21
dot icon11/12/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon22/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon04/12/2013
Registered office address changed from 27 Mill Street East Malling West Malling Kent ME19 6DA on 2013-12-04
dot icon12/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon18/05/2012
Accounts for a dormant company made up to 2011-11-30
dot icon07/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon26/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon01/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon06/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon21/05/2010
Termination of appointment of Ruairi Laughlin-Mccann as a secretary
dot icon01/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon20/11/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
20/01/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
100.00
-
0.00
100.00
-
2022
1
100.00
-
0.00
100.00
-
2022
1
100.00
-
0.00
100.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conroy, Michael
Director
21/11/2015 - Present
160
Laughlin-Mccann, Ruairi
Director
21/11/2015 - 09/09/2020
187
Fox, Lee Ernest
Director
20/11/2008 - 21/11/2015
36
Laughlin-Mccann, Ruairi
Secretary
20/11/2008 - 20/11/2008
2

Persons with Significant Control

2
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 LUXNOVA LIMITED

LUXNOVA LIMITED is an(a) Dissolved company incorporated on 20/11/2008 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXNOVA LIMITED?

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LUXNOVA LIMITED is currently Dissolved. It was registered on 20/11/2008 and dissolved on 21/10/2025.

Where is LUXNOVA LIMITED located?

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LUXNOVA LIMITED is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does LUXNOVA LIMITED do?

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

How many employees does LUXNOVA LIMITED have?

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LUXNOVA LIMITED had 1 employees in 2022.

What is the latest filing for LUXNOVA LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.