David Luxton Associates Limited

Company Name	David Luxton Associates Limited
Directors	David Anthony Luxton and Elizabeth Louise Winder
Company Status	Active
Company Number	04717698
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Previous Name	David Luxton Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr David Anthony Luxton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Ms Elizabeth Louise Winder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Event Programmer
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Ms Elizabeth Louise Winder
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Event Programmer
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	davidluxtonassociates.co.uk
Telephone	020 89223942
Telephone region	London

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	David Luxton 50.00% Ordinary
1 at £1	David Luxton 16.67% Ordinary A
1 at £1	Elizabeth Winder 16.67% Ordinary
1 at £1	Elizabeth Winder 16.67% Ordinary B

Financials

Year	2014
Net Worth	£47,376
Cash	£169,742
Current Liabilities	£163,553

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

21 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 May 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6 (6 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (6 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (6 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 6 (6 pages)
30 October 2013	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 30 October 2013 (1 page)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 June 2011	Company name changed david luxton LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
21 June 2011	Change of name notice (2 pages)
21 June 2011	Change of name notice (2 pages)
21 June 2011	Company name changed david luxton LIMITED\certificate issued on 21/06/11 RES15 ‐ Change company name resolution on 2011-06-15 (2 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Elizabeth Louise Winder on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Elizabeth Louise Winder on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Elizabeth Louise Winder on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
8 April 2009	Return made up to 01/04/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 May 2008	Director and secretary's change of particulars / elizabeth winder / 04/08/2007 (1 page)
30 May 2008	Director and secretary's change of particulars / elizabeth winder / 04/08/2007 (1 page)
30 May 2008	Return made up to 01/04/08; full list of members (4 pages)
30 May 2008	Return made up to 01/04/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 April 2007	Return made up to 01/04/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 April 2006	Return made up to 01/04/06; full list of members (3 pages)
12 April 2006	Return made up to 01/04/06; full list of members (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 April 2005	Return made up to 01/04/05; full list of members (3 pages)
4 April 2005	Return made up to 01/04/05; full list of members (3 pages)
29 March 2005	Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page)
29 March 2005	Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page)
24 December 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 December 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
13 April 2004	Return made up to 01/04/04; full list of members (7 pages)
13 April 2004	Return made up to 01/04/04; full list of members (7 pages)
23 May 2003	Ad 01/04/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
23 May 2003	Ad 01/04/03--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed;new director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (21 pages)
1 April 2003	Incorporation (21 pages)

David Luxton Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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