LUXE TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUXE TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11504382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUXE TECHNOLOGIES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUXE TECHNOLOGIES LTD located?

    Registered Office Address
    11 Matham Road
    KT8 0SX East Molesey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUXE TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LUXE TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToAug 06, 2027
    Next Confirmation Statement DueAug 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2026
    OverdueNo

    What are the latest filings for LUXE TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 06, 2026 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 24, 2022

    2 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 21 Island Farm Avenue 21 Island Farm Avenue KT8 2UZ West Molesey Surrey KT8 2UZ United Kingdom to 11 Matham Road East Molesey KT8 0SX on Sep 24, 2018

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 07, 2018

    Statement of capital on Aug 07, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of LUXE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEATING, Paul James
    Matham Road
    KT8 0SX East Molesey
    11
    England
    Director
    Matham Road
    KT8 0SX East Molesey
    11
    England
    EnglandBritish6207290002

    Who are the persons with significant control of LUXE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Keating
    Matham Road
    KT8 0SX East Molesey
    11
    England
    Aug 07, 2018
    Matham Road
    KT8 0SX East Molesey
    11
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0