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Luxon Payments Ltd

Luxon Payments Ltd is an active company incorporated on 12 July 2018 with the registered office located in Nottingham, Nottinghamshire. Luxon Payments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462356
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Strelley Hall
Strelley
Nottingham
NG8 6PE
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was Cobden Chambers Pelham Street Nottingham NG1 2ED England
Telephone
0115 9755844
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Apr 1982
Director • Risk & Compliance Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1969
Luxon Payments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxon Group Limited
Anthony Ian Minnis, Ms Sheba Shepherd, and 2 more are mutual people.
Active
Luxon Payments Holdings Limited
Anthony Ian Minnis, Ms Sheba Shepherd, and 2 more are mutual people.
Active
Luxon Ip Company Limited
Anthony Ian Minnis, Ms Sheba Shepherd, and 2 more are mutual people.
Active
Integral Talent (Nottingham) Ltd
Ms Rebecca Levers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £473K (-16%)
Turnover
£2.78M
Decreased by £1.12M (-29%)
Employees
7
Decreased by 12 (-63%)
Total Assets
£15.85M
Decreased by £594K (-4%)
Total Liabilities
-£17.24M
Decreased by £412K (-2%)
Net Assets
-£1.39M
Decreased by £182K (+15%)
Debt Ratio (%)
109%
Increased by 1.42% (+1%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Thomas Waters Appointed
1 Year 3 Months Ago on 5 Jul 2024
Anthony Ian Minnis Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Thomas Waters as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Anthony Ian Minnis as a director on 3 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 18 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 8 Nov 2022
Registered office address changed from Cobden Chambers Pelham Street Nottingham NG1 2ED England to Strelley Hall Strelley Nottingham NG8 6PE on 16 June 2022
Submitted on 16 Jun 2022
Repayment History
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