LUXON GROUP HOLDINGS LIMITED

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LUXON GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14324795

Incorporation date

30/08/2022

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor, 3 Cumbrian House, 217 Marsh Wall, London E14 9FJCopy
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Latest events (Record since 30/08/2022)
dot icon05/09/2025
Confirmation statement made on 2025-08-29 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
dot icon30/08/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon20/05/2024
Micro company accounts made up to 2023-08-31
dot icon11/09/2023
Resolutions
dot icon01/09/2023
Confirmation statement made on 2023-08-29 with updates
dot icon17/08/2023
Change of details for Mr Nadeem Siddique as a person with significant control on 2023-07-01
dot icon17/08/2023
Director's details changed for Mr Nadeem Siddique on 2023-07-01
dot icon17/08/2023
Director's details changed for Mr Nadeem Siddique on 2023-07-01
dot icon03/07/2023
Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-07-03
dot icon21/06/2023
Change of share class name or designation
dot icon21/06/2023
Particulars of variation of rights attached to shares
dot icon21/06/2023
Resolutions
dot icon21/06/2023
Memorandum and Articles of Association
dot icon03/05/2023
-
dot icon03/05/2023
-
dot icon03/05/2023
Rectified The form AP01 was removed from the public register on the 26/07/2023 because the information was invalid or ineffective, information was factually inaccurate or was derived from something factually inaccurate.
dot icon03/05/2023
Rectified The form TM01 was removed from the public register on the 26/07/2023 because the information was invalid or ineffective, information was factually inaccurate or was derived from something factually inaccurate.
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-10-21
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-10-21
dot icon08/11/2022
Resolutions
dot icon08/11/2022
Resolutions
dot icon30/08/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
2.02M
-
0.00
-
-
2023
1
2.02M
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

2.02M £Ascended- *

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
Brohi, Sameer, Mr.
Director
28/04/2023 - 28/04/2023
1
Siddique, Nadeem
Director
30/08/2022 - Present
18

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LUXON GROUP HOLDINGS LIMITED

LUXON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2022 with the registered office located at First Floor, 3 Cumbrian House, 217 Marsh Wall, London E14 9FJ. 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 LUXON GROUP HOLDINGS LIMITED?

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LUXON GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/08/2022 .

Where is LUXON GROUP HOLDINGS LIMITED located?

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LUXON GROUP HOLDINGS LIMITED is registered at First Floor, 3 Cumbrian House, 217 Marsh Wall, London E14 9FJ.

What does LUXON GROUP HOLDINGS LIMITED do?

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LUXON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LUXON GROUP HOLDINGS LIMITED have?

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LUXON GROUP HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for LUXON GROUP HOLDINGS LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-29 with no updates.