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H.F.Luxford & Sons Limited

H.F.Luxford & Sons Limited is a dissolved company incorporated on 16 April 1959 with the registered office located in Epsom, Surrey. H.F.Luxford & Sons Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 10 months ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00626062
Private limited company
Age
66 years
Incorporated 16 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 1 Nov 2022 (3 years ago)
Previous address was The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH England
Telephone
01932410100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Removals Manager • British • Lives in England • Born in Nov 1956
Mr John Robert Luxford
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade City Brooklands Management Company Limited
John Robert Luxford is a mutual person.
Active
H.F. Luxford Investments Ltd
John Robert Luxford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 1 May31 Jul 2022
Traded for 15 months
Cash in Bank
£2.84M
Increased by £2.78M (+4890%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.29M
Decreased by £118.48K (-1%)
Total Liabilities
-£1M
Decreased by £119.49K (-11%)
Net Assets
£7.29M
Increased by £1.02K (0%)
Debt Ratio (%)
12%
Decreased by 1.25% (-9%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr John Robert Luxford (PSC) Details Changed
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
Declaration of Solvency
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Charge Satisfied
3 Years Ago on 30 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 29 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2023
Change of details for Mr John Robert Luxford as a person with significant control on 20 April 2023
Submitted on 24 Apr 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Dec 2022
Declaration of solvency
Submitted on 1 Nov 2022
Registered office address changed from The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH England to 197 Kingston Road Epsom Surrey KT19 0AB on 1 November 2022
Submitted on 1 Nov 2022
Resolutions
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Registered office address changed from 14 Driftwood Gardens Southsea PO4 9nd England to The Round House Vernon Hill Bishops Waltham Southampton SO32 1FH on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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