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Summary

Affiliates

Contact details

Officers7

Documents38

Additional data

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Last updated: Jun 01, 2024

LUXTAIL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Apr 2016 (8 years ago)

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Summary

NameLUXTAIL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10127477
Incorporation Date15 Apr 2016 (8 years ago) / 2849 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NJF P**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR, 27 ALBEMARLE STREET, W1S 4HZ

Officers

individual

IndividualUnited Kingdom

Mr John Kerr Mcluskie

Person with significant control


Appointed on15 Apr 2016

Resigned on14 Jul 2016

Country of residenceThailand

individual

IndividualUnited Kingdom

Graeme Walter Briggs

Person with significant control


Appointed on14 Jul 2016

Country of residenceSingapore

individual

IndividualUnited Kingdom

Rudge, David

Director


Appointed on15 Apr 2016

Resigned on02 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Paul John

Director


Appointed on15 Apr 2016

Resigned on02 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on15 Apr 2016

Resigned on02 Mar 2018

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Documents

DateNameTypeDocument
29 Apr 2022Confirmation statement with no updatesCS01View
25 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date14 Apr 2025
    due by 28 Apr 2025
  • Last statement dated14 Apr 2024
Returns
  • Next returns datedue by 13 May 2017
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is LUXTAIL LIMITED's headquarters?

LUXTAIL LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR, 27 ALBEMARLE STREET, W1S 4HZ

What is LUXTAIL LIMITED's industry?

LUXTAIL LIMITED is in the industry of Activities of holding companies

What year was LUXTAIL LIMITED started?

LUXTAIL LIMITED was started in 2016

Sources: Companies House