LUXON PAYMENTS LTD

Key Data

Status

Active

Company No.

11462356

Incorporation date

12/07/2018

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/07/2024

Appointment of Mr Thomas Waters as a director on 2024-07-05

View PDF (2 pages)

05/07/2024

Termination of appointment of Anthony Ian Minnis as a director on 2024-07-03

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

16/06/2022

Registered office address changed from Cobden Chambers Pelham Street Nottingham NG1 2ED England to Strelley Hall Strelley Nottingham NG8 6PE on 2022-06-16

View PDF (1 pages)

09/06/2022

Termination of appointment of Rebecca Warwick-Lacey as a director on 2022-06-08

View PDF (1 pages)

16/02/2022

Appointment of Ms Rebecca Levers as a director on 2022-02-15

View PDF (2 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

02/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

06/01/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/06/2020

Registered office address changed from 107 Leadenhall Street Bankside House London EC3A 4AF England to Cobden Chambers Pelham Street Nottingham NG1 2ED on 2020-06-08

View PDF (1 pages)

13/02/2020

Appointment of Mrs Rebecca Warwick-Lacey as a director on 2020-02-13

View PDF (2 pages)

13/02/2020

Appointment of Mr Anthony Ian Minnis as a director on 2020-02-13

View PDF (2 pages)

13/02/2020

Appointment of Ms Sheba Shepherd as a director on 2020-02-13

View PDF (2 pages)

13/02/2020

Termination of appointment of Angus Jeremy Kerr as a director on 2020-02-13

View PDF (1 pages)

13/02/2020

Termination of appointment of Terry Cave as a director on 2020-02-13

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

19/09/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

18/06/2019

Registered office address changed from No.1 Berkeley Street London W1J 8DJ England to 107 Leadenhall Street Bankside House London EC3A 4AF on 2019-06-18

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

01/11/2018

Cessation of Terry Cave as a person with significant control on 2018-10-15

View PDF (1 pages)

01/11/2018

Cessation of Nicholas Stephen Shaw as a person with significant control on 2018-10-15

View PDF (1 pages)

01/11/2018

Cessation of Charlotte Patricia Veronica Argyle as a person with significant control on 2018-10-15

View PDF (1 pages)

01/11/2018

Notification of Luxon Payments Holdings Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

16/10/2018

Termination of appointment of Charlotte Patricia Veronica Argyle as a director on 2018-10-15

View PDF (1 pages)

16/10/2018

Termination of appointment of Nicholas Stephen Shaw as a director on 2018-10-15

View PDF (1 pages)

16/10/2018

Appointment of Mr Angus Jeremy Kerr as a director on 2018-10-15

View PDF (2 pages)

20/09/2018

Registered office address changed from No.1 Berkeley Street, Mayfair, London, No.1 Berkeley Street London W1J 8DJ United Kingdom to No.1 Berkeley Street London W1J 8DJ on 2018-09-20

View PDF (1 pages)

12/07/2018

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
1.03M
-
0.00
508.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shepherd, Sheba	Director	13/02/2020 - Present	16
Levers, Rebecca	Director	15/02/2022 - Present	7
Minnis, Anthony Ian	Director	13/02/2020 - 03/07/2024	14
Mr Nicholas Stephen Shaw	Director	12/07/2018 - 15/10/2018	2
Waters, Thomas	Director	05/07/2024 - Present	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUXON PAYMENTS LTD

LUXON PAYMENTS LTD is an(a) Active company incorporated on 12/07/2018 with the registered office located at Strelley Hall, Strelley, Nottingham NG8 6PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXON PAYMENTS LTD?

LUXON PAYMENTS LTD is currently Active. It was registered on 12/07/2018 .

Where is LUXON PAYMENTS LTD located?

LUXON PAYMENTS LTD is registered at Strelley Hall, Strelley, Nottingham NG8 6PE.

What does LUXON PAYMENTS LTD do?

LUXON PAYMENTS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for LUXON PAYMENTS LTD?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.