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Luxton & Luxton Limited

Luxton & Luxton Limited is an active company incorporated on 6 November 2006 with the registered office located in Banbury, Oxfordshire. Luxton & Luxton Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05989502
Private limited company
Age
19 years
Incorporated 6 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Black Barn Studios Swerford Road
Hook Norton
Banbury
Oxfordshire
OX15 5JR
England
Address changed on 16 Oct 2025 (2 months ago)
Previous address was Bean Acre Cottage, Rope Way Hook Norton Banbury OX15 5QB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Apr 1974
CLD Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frameless Ltd
Charles Read Luxton is a mutual person.
Active
CLD Trustees Limited
Charles Read Luxton is a mutual person.
Active
Vaughan Read Limited
Kate Jane Vaughan Luxton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£493.47K
Increased by £140.37K (+40%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£665.2K
Increased by £127.02K (+24%)
Total Liabilities
-£320.73K
Increased by £43.39K (+16%)
Net Assets
£344.47K
Increased by £83.63K (+32%)
Debt Ratio (%)
48%
Decreased by 3.32% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Mrs Kate Jane Vaughan Luxton Details Changed
1 Month Ago on 5 Nov 2025
Mr Charles Read Luxton Details Changed
1 Month Ago on 5 Nov 2025
Mrs Kate Jane Vaughan Luxton Details Changed
1 Month Ago on 5 Nov 2025
Kate Jane Vaughan Luxton (PSC) Resigned
1 Month Ago on 3 Nov 2025
Cld Trustees Limited (PSC) Appointed
1 Month Ago on 3 Nov 2025
Charles Read Luxton (PSC) Resigned
1 Month Ago on 3 Nov 2025
New Charge Registered
1 Month Ago on 3 Nov 2025
Registered Address Changed
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
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Documents
Resolutions
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 20 Nov 2025
Secretary's details changed for Mrs Kate Jane Vaughan Luxton on 5 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Charles Read Luxton on 5 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Kate Jane Vaughan Luxton on 5 November 2025
Submitted on 20 Nov 2025
Cessation of Charles Read Luxton as a person with significant control on 3 November 2025
Submitted on 17 Nov 2025
Notification of Cld Trustees Limited as a person with significant control on 3 November 2025
Submitted on 17 Nov 2025
Cessation of Kate Jane Vaughan Luxton as a person with significant control on 3 November 2025
Submitted on 17 Nov 2025
Registration of charge 059895020001, created on 3 November 2025
Submitted on 7 Nov 2025
Repayment History
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