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Luxsure Limited

Luxsure Limited is a dissolved company incorporated on 27 October 2014 with the registered office located in Bridgend, Mid Glamorgan. Luxsure Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09281287
Private limited company
Age
11 years
Incorporated 27 October 2014
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
Learn more about Luxsure Limited
Contact Update Details
Address
Unit 1b Pencoed Technology Park
Pencoed
Bridgend
CF35 5AQ
Wales
Same address for the past 6 years
Telephone
0191 4956242
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
3
Dr Gareth Jones
PSC • Director • British • Lives in Wales • Born in Apr 1968 • Chief Technical Officer
Matthew John Hill
Director • Non Executive Director • British • Lives in England • Born in Dec 1980
Mr Rory John Marr
PSC • British • Lives in England • Born in Jan 1971
Matthew John Hill
PSC • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lux-Tsi Limited
Dr Gareth Jones is a mutual person.
Active
Cyber-Cclab Ltd
Dr Gareth Jones is a mutual person.
Active
Nutralight Engineering Limited
Matthew John Hill is a mutual person.
Active
Digital Farming Limited
Dr Gareth Jones is a mutual person.
Dissolved
Nutralight Limited
Dr Gareth Jones is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 16 Jun 2020
Application To Strike Off
5 Years Ago on 4 Jun 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 2 May 2019
Registered Address Changed
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 6 Dec 2018
Matthew John Hill (PSC) Appointed
7 Years Ago on 1 Nov 2018
Gareth Jones (PSC) Appointed
7 Years Ago on 1 Nov 2018
Rory John Marr Resigned
7 Years Ago on 30 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2020
Application to strike the company off the register
Submitted on 4 Jun 2020
Confirmation statement made on 27 October 2019 with updates
Submitted on 20 Dec 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 2 May 2019
Registered office address changed from 14-16 Churchill Way Cardiff CF10 2DX to Unit 1B Pencoed Technology Park Pencoed Bridgend CF35 5AQ on 4 February 2019
Submitted on 4 Feb 2019
Confirmation statement made on 27 October 2018 with updates
Submitted on 6 Dec 2018
Change of details for Mr Rory John Marr as a person with significant control on 1 November 2018
Submitted on 1 Nov 2018
Termination of appointment of Rory John Marr as a director on 30 October 2018
Submitted on 1 Nov 2018
Notification of Gareth Jones as a person with significant control on 1 November 2018
Submitted on 1 Nov 2018
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Repayment History
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