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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 6 years ago.
Status
Active
Active since incorporation
Company No
11614869
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1969
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
Mr Anthony Ian Minnis
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxon Payments Ltd
Ms Rebecca Levers, Thomas Waters, and 2 more are mutual people.
Active
Luxon Payments Holdings Limited
Ms Sheba Shepherd, Ms Rebecca Levers, and 2 more are mutual people.
Active
Luxon Ip Company Limited
Ms Sheba Shepherd, Ms Rebecca Levers, 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.89M
Increased by £635K (+28%)
Turnover
£3.9M
Decreased by £620K (-14%)
Employees
19
Increased by 14 (+280%)
Total Assets
£16.45M
Increased by £189K (+1%)
Total Liabilities
-£17.21M
Increased by £106K (+1%)
Net Assets
-£760K
Increased by £83K (-10%)
Debt Ratio (%)
105%
Decreased by 0.56% (-1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Thomas Waters Appointed
1 Year 2 Months Ago on 5 Jul 2024
Anthony Ian Minnis Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 16 Jun 2022
Rebecca Warwick-Lacey Resigned
3 Years Ago on 8 Jun 2022
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Documents
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
Termination of appointment of Rebecca Warwick-Lacey as a director on 8 June 2022
Submitted on 9 Jun 2022
Repayment History
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