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Luxon Ip Company Limited

Luxon Ip Company Limited is a dormant company incorporated on 10 October 2018 with the registered office located in Nottingham, Nottinghamshire. Luxon Ip Company Limited was registered 6 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
11615060
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Luxon Ip Company Limited
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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Luxon Payments Holdings Limited
PSC
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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 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
Integral Talent (Nottingham) Ltd
Ms Rebecca Levers is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant 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 11 Months Ago on 16 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 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 9 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company 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 9 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 21 Oct 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
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Repayment History
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