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Luxonic Group Limited

Luxonic Group Limited is a dissolved company incorporated on 21 February 2017 with the registered office located in Basingstoke, Hampshire. Luxonic Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 January 2024 (1 year 7 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10631138
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luxonic Group Limited
Contact
Address
17 Priestley Road
Basingstoke
Hampshire
RG24 9JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Koorosh Hojatollah Taleghani
Director • Finance Director • British • Lives in England • Born in Sep 1960
Mr Meelis Peterson
Director • Senior Vice President • Estonian • Lives in Estonia • Born in May 1974
Mr Knut Syltevig Rusten
Director • Senior Vice President • Norwegian • Lives in Norway • Born in Oct 1963
Glamox AS
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glamox Limited
Mr Knut Syltevig Rusten, Mr Meelis Peterson, and 1 more are mutual people.
Active
Gsu (Borehamwood) Limited
Koorosh Hojatollah Taleghani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£3.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 7 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Rune Edvin Marthinussen Resigned
3 Years Ago on 31 Jul 2022
Mr Koorosh Hojatollah Taleghani Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Thomas Lindberg Resigned
3 Years Ago on 31 Mar 2022
Tina-Louise Batsford Resigned
3 Years Ago on 1 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2023
Application to strike the company off the register
Submitted on 25 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 23 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Termination of appointment of Rune Edvin Marthinussen as a director on 31 July 2022
Submitted on 28 Oct 2022
Appointment of Mr Koorosh Hojatollah Taleghani as a director on 1 June 2022
Submitted on 6 Jun 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 18 May 2022
Termination of appointment of Thomas Lindberg as a director on 31 March 2022
Submitted on 14 Apr 2022
Termination of appointment of Tina-Louise Batsford as a director on 1 February 2022
Submitted on 2 Feb 2022
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Repayment History
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