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LUXTRONIC LTD

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LUXTRONIC LTD

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Key Data

Status

Active

Company No.

03478239

Incorporation date

09/12/1997

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

3 Locks Yard, High Street, Sevenoaks, Kent TN13 1LTCopy
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Latest events (Record since 09/12/1997)
dot icon16/04/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon17/01/2025
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon23/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon30/03/2024
Confirmation statement made on 2022-12-09 with no updates
View PDF (3 pages)
dot icon30/03/2024
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon30/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/03/2024
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon29/03/2024
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon31/03/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2022
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon22/01/2022
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon27/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon22/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon17/10/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon15/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon12/12/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/05/2018
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon03/02/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon05/12/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2017
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon28/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/01/2017
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon06/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon06/01/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon30/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (19 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (19 pages)
dot icon02/09/2013
Total exemption small company accounts made up to 2010-12-31
View PDF (17 pages)
dot icon02/09/2013
Director's details changed for Mr Luca Nicola Antonio Lapegna on 2013-08-30
View PDF (2 pages)
dot icon30/08/2013
Director's details changed for Mr Luca Nicola Antonio Lapegna on 2009-10-13
View PDF (2 pages)
dot icon30/08/2013
Registered office address changed from 136 St. Albans Road Watford WD24 4FT England on 2013-08-30
View PDF (1 pages)
dot icon28/08/2013
Director's details changed for Mr Luca Nicola Antonio Lapegna on 2010-01-21
View PDF (2 pages)
dot icon28/08/2013
Registered office address changed from 3 Locks Yard High Street Sevenoaks Kent TN13 1LT on 2013-08-28
View PDF (1 pages)
dot icon04/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2009-12-31
View PDF (9 pages)
dot icon10/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon05/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon30/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon30/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon30/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon18/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon10/12/2008
Secretary's change of particulars / jinal shah / 10/12/2008
View PDF (2 pages)
dot icon10/12/2008
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon21/05/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon07/01/2008
Return made up to 09/12/07; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon03/01/2007
Return made up to 09/12/06; full list of members
View PDF (2 pages)
dot icon03/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon28/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon27/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/07/2006
Registered office changed on 07/07/06 from: 9 mansfield street london W1G 9NY
View PDF (1 pages)
dot icon29/06/2006
Secretary resigned
View PDF (1 pages)
dot icon29/06/2006
New secretary appointed
View PDF (2 pages)
dot icon14/12/2005
Return made up to 09/12/05; full list of members
View PDF (2 pages)
dot icon16/08/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2005
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon26/01/2005
Return made up to 09/12/04; full list of members
View PDF (6 pages)
dot icon08/01/2004
Return made up to 09/12/03; full list of members
View PDF (6 pages)
dot icon24/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon28/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2003
Return made up to 09/12/02; full list of members
View PDF (6 pages)
dot icon09/10/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon21/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2002
Return made up to 09/12/01; full list of members
View PDF (6 pages)
dot icon27/11/2001
Full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon05/01/2001
Return made up to 09/12/00; full list of members
View PDF (6 pages)
dot icon19/07/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon17/01/2000
Return made up to 09/12/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon21/12/1998
Return made up to 09/12/98; full list of members
View PDF (6 pages)
dot icon11/02/1998
Ad 18/12/97--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon29/01/1998
New director appointed
View PDF (2 pages)
dot icon29/01/1998
New secretary appointed
View PDF (2 pages)
dot icon29/01/1998
Director resigned
View PDF (1 pages)
dot icon29/01/1998
Secretary resigned
View PDF (1 pages)
dot icon09/12/1997
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/12/1997 - 09/12/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/12/1997 - 09/12/1997
67500
Lapegna, Luca Nicola Antonio
Director
09/12/1997 - Present
2
Pound, Douglas John
Secretary
09/12/1997 - 02/05/2006
22
Shah, Jinal
Secretary
02/05/2006 - Present
-

Persons with Significant Control

1
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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 LUXTRONIC LTD

LUXTRONIC LTD is an(a) Active company incorporated on 09/12/1997 with the registered office located at 3 Locks Yard, High Street, Sevenoaks, Kent TN13 1LT. There are currently 2 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 LUXTRONIC LTD?

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LUXTRONIC LTD is currently Active. It was registered on 09/12/1997 .

Where is LUXTRONIC LTD located?

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LUXTRONIC LTD is registered at 3 Locks Yard, High Street, Sevenoaks, Kent TN13 1LT.

What does LUXTRONIC LTD do?

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LUXTRONIC LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for LUXTRONIC LTD?

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The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.