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Luxon Group Limited

Luxon Group Limited is an active company incorporated on 10 October 2018 with the registered office located in Nottingham, Nottinghamshire. Luxon Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11614869
Private limited company
Age
7 years
Incorporated 10 October 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (13 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Luxon Group Limited
Contact Update Details
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
01582 967777
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Anthony Ian Minnis
Director • British • Lives in England • Born in Jun 1969
Thomas Waters
Director • Ceo • British • Lives in England • Born in Apr 1982
Ms Rebecca Levers
Director • Risk & Compliance Director • British • Lives in England • Born in Feb 1981
Ms Sheba Shepherd
Director • British • Lives in England • Born in Sep 1975
Mr Anthony Ian Minnis
PSC • British • Lives in England • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxon Payments Ltd
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
-£16.58M
Decreased by £627K (-4%)
Net Assets
-£727K
Increased by £33K (-4%)
Debt Ratio (%)
105%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Group 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 12 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Get Alerts
Get Credit Report
Discover Luxon Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Group of companies' 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 26 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 26 October 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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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