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Luxant Limited

Luxant Limited is a dissolved company incorporated on 19 April 2005 with the registered office located in London, Greater London. Luxant Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05429520
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
70 Jermyn Street
London
SW1Y 6NY
Same address for the past 9 years
Telephone
02077663102
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in Italy • Born in Jan 1945
Rocco Forte & Family (Luxury Hotels) Limited
PSC
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Mutual Companies
RFFG Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Russia) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Executive Hotel Program) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Italy) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Germany) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Belgium) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Luxury Hotels) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
RFFF Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 22 Aug 2019
Rachel Louise Ellen Details Changed
6 Years Ago on 5 Apr 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
Full Accounts Submitted
7 Years Ago on 10 Sep 2018
Rachel Louise Ellen Appointed
7 Years Ago on 30 Aug 2018
David Gareth Caldecott Resigned
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 2 Mar 2020
Confirmation statement made on 26 September 2019 with updates
Submitted on 30 Sep 2019
Director's details changed for Rachel Louise Ellen on 5 April 2019
Submitted on 19 Sep 2019
Accounts for a dormant company made up to 30 April 2019
Submitted on 22 Aug 2019
Resolutions
Submitted on 9 Aug 2019
Confirmation statement made on 14 November 2018 with no updates
Submitted on 19 Nov 2018
Appointment of Rachel Louise Ellen as a director on 30 August 2018
Submitted on 11 Sep 2018
Full accounts made up to 30 April 2018
Submitted on 10 Sep 2018
Repayment History
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