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Luxtown Limited

Luxtown Limited is a dormant company incorporated on 27 September 2016 with the registered office located in London, Greater London. Luxtown Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
10395799
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (1 year ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
47d Warwick Road
London
SW5 9UP
England
Address changed on 5 Feb 2026 (1 day ago)
Previous address was 47D Warwick Road London London London SW5 9UP England
Telephone
+61299090100
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Mar 1979
Mr Filipe Ventura
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
113 Finborough Road Freehold Limited
Justina King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£54
Increased by £50 (+1250%)
Total Liabilities
-£50
Increased by £50 (%)
Net Assets
£4
Same as previous period
Debt Ratio (%)
93%
Increased by 92.59% (%)
Latest Activity
Mr Filipe Ventura (PSC) Details Changed
1 Day Ago on 5 Feb 2026
Registered Address Changed
1 Day Ago on 5 Feb 2026
Mr Filipe Miguel Marques Ventura Appointed
1 Day Ago on 5 Feb 2026
New Charge Registered
2 Months Ago on 5 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Feb 2025
Filipe Ventura (PSC) Details Changed
12 Months Ago on 10 Feb 2025
Confirmation Submitted
2 Years Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years Ago on 9 Jan 2024
Confirmation Submitted
3 Years Ago on 3 Feb 2023
Get Credit Report
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Documents
Change of details for Mr Filipe Ventura as a person with significant control on 5 February 2026
Submitted on 5 Feb 2026
Registered office address changed from 47D Warwick Road London London London SW5 9UP England to 47D Warwick Road London SW5 9UP on 5 February 2026
Submitted on 5 Feb 2026
Appointment of Mr Filipe Miguel Marques Ventura as a director on 5 February 2026
Submitted on 5 Feb 2026
Registration of charge 103957990001, created on 5 December 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Filipe Ventura as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 9 Jan 2024
Confirmation statement made on 3 February 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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