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Luxx Technology Ltd

Luxx Technology Ltd is a liquidation company incorporated on 24 October 2011 with the registered office located in Edinburgh, City of Edinburgh. Luxx Technology Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC409909
Private limited company
Scottish Company
Age
13 years
Incorporated 24 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1131 days
Dated 23 July 2021 (4 years ago)
Next confirmation dated 23 July 2022
Was due on 6 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 2598 days
For period 1 Nov31 Oct 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 October 2017
Was due on 31 July 2018 (7 years ago)
Contact
Address
C/O Frp Advisory Trasing Limited Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 21 Oct 2022 (2 years 10 months ago)
Previous address was 216 West George Street Glasgow G2 2PQ Scotland
Telephone
02082750789
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Italian • Lives in Scotland • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxx Europe Developments Limited
Miss Sharon Campbell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£813.38K
Increased by £561.32K (+223%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£813.38K
Increased by £561.32K (+223%)
Total Liabilities
-£84.55K
Decreased by £93.32K (-52%)
Net Assets
£728.84K
Increased by £654.63K (+882%)
Debt Ratio (%)
10%
Decreased by 60.17% (-85%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
6 Years Ago on 14 Aug 2019
Confirmation Submitted
6 Years Ago on 28 Feb 2019
Miss Sharon Campbell Details Changed
6 Years Ago on 18 Feb 2019
Miss Sharon Campbell Details Changed
6 Years Ago on 18 Feb 2019
Luigi Becherini Resigned
7 Years Ago on 22 Jul 2018
Luigi Becherini (PSC) Resigned
7 Years Ago on 22 Jul 2018
Sharon Campbell (PSC) Appointed
7 Years Ago on 22 Jul 2018
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Documents
Registered office address changed from 216 West George Street Glasgow G2 2PQ Scotland to C/O Frp Advisory Trasing Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 21 October 2022
Submitted on 21 Oct 2022
Resolutions
Submitted on 21 Oct 2022
Confirmation statement made on 23 July 2021 with updates
Submitted on 26 Jul 2021
Confirmation statement made on 29 July 2020 with no updates
Submitted on 24 Feb 2021
Confirmation statement made on 29 July 2019 with no updates
Submitted on 14 Aug 2019
Confirmation statement made on 29 July 2018 with updates
Submitted on 28 Feb 2019
Notification of Sharon Campbell as a person with significant control on 22 July 2018
Submitted on 28 Feb 2019
Cessation of Luigi Becherini as a person with significant control on 22 July 2018
Submitted on 28 Feb 2019
Termination of appointment of Luigi Becherini as a director on 22 July 2018
Submitted on 28 Feb 2019
Director's details changed for Miss Sharon Campbell on 18 February 2019
Submitted on 28 Feb 2019
Repayment History
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