LUXONIC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

10631138

Incorporation date

21/02/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2017)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2023

Application to strike the company off the register

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

28/10/2022

Termination of appointment of Rune Edvin Marthinussen as a director on 2022-07-31

View PDF (1 pages)

06/06/2022

Appointment of Mr Koorosh Hojatollah Taleghani as a director on 2022-06-01

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/04/2022

Termination of appointment of Thomas Lindberg as a director on 2022-03-31

View PDF (1 pages)

02/02/2022

Termination of appointment of Tina-Louise Batsford as a secretary on 2022-02-01

View PDF (1 pages)

02/02/2022

Termination of appointment of Tina-Louise Batsford as a director on 2022-02-01

View PDF (1 pages)

02/02/2022

Termination of appointment of Nicholas Tavare as a director on 2022-01-31

View PDF (1 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

14/06/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

29/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

12/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

20/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (5 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (3 pages)

20/05/2019

Appointment of Mr Meelis Peterson as a director on 2019-04-30

View PDF (2 pages)

20/05/2019

Appointment of Mr Knut Syltevig Rusten as a director on 2019-04-30

View PDF (2 pages)

20/05/2019

Appointment of Mr Thomas Lindberg as a director on 2019-04-30

View PDF (2 pages)

20/05/2019

Appointment of Mr Rune Edvin Marthinussen as a director on 2019-04-30

View PDF (2 pages)

20/05/2019

Notification of Glamox As as a person with significant control on 2019-04-30

View PDF (2 pages)

20/05/2019

Cessation of Nicholas Tavare as a person with significant control on 2019-04-30

View PDF (1 pages)

20/05/2019

Termination of appointment of Raymond Joseph Conboy as a director on 2019-04-30

View PDF (1 pages)

20/05/2019

Termination of appointment of Martyn Wherry as a director on 2019-04-30

View PDF (1 pages)

31/10/2018

Registration of charge 106311380001, created on 2018-10-25

View PDF (5 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

06/07/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-06-27

View PDF (4 pages)

19/07/2017

Resolutions

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (4 pages)

20/04/2017

Resolutions

View PDF (15 pages)

20/04/2017

Resolutions

View PDF (2 pages)

12/04/2017

Appointment of Tina-Louise Batsford as a director on 2017-04-06

View PDF (2 pages)

06/04/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

06/04/2017

Appointment of Mr Raymond Joseph Conboy as a director on 2017-04-06

View PDF (2 pages)

06/04/2017

Appointment of Mr Martyn Wherry as a director on 2017-04-06

View PDF (2 pages)

21/02/2017

Incorporation

View PDF (54 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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

No officers data available.

Persons with Significant Control

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

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Description

About LUXONIC GROUP LIMITED

LUXONIC GROUP LIMITED is an(a) Dissolved company incorporated on 21/02/2017 with the registered office located at 17 Priestley Road, Basingstoke, Hampshire RG24 9JP. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXONIC GROUP LIMITED?

LUXONIC GROUP LIMITED is currently Dissolved. It was registered on 21/02/2017 and dissolved on 23/01/2024.

Where is LUXONIC GROUP LIMITED located?

LUXONIC GROUP LIMITED is registered at 17 Priestley Road, Basingstoke, Hampshire RG24 9JP.

What does LUXONIC GROUP LIMITED do?

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

What is the latest filing for LUXONIC GROUP LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.