Luxon Projects Limited

Company Name	Luxon Projects Limited
Directors	Chloe Jane Luxon and David Brian Luxon
Company Status	Active
Company Number	06859033
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Chloe Jane Luxon
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr David Brian Luxon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Contact

Website	www.luxonprojects.com
Telephone	07 457859565
Telephone region	Mobile

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Chloe Jane Luxon 50.00% Ordinary
1 at £1	David Brian Luxon 50.00% Ordinary

Financials

Year	2014
Net Worth	£36,417
Cash	£7,890
Current Liabilities	£21,412

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 2 weeks ago)
Next Return Due	8 April 2025 (11 months from now)

Filing History

23 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 July 2023	Termination of appointment of Chloe Jane Luxon as a director on 12 July 2023 (1 page)
4 April 2023	Confirmation statement made on 25 March 2023 with updates (4 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
5 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 April 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
1 April 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 (1 page)
12 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
28 January 2013	Director's details changed for Mr David Brian Luxon on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Chloe Jane Luxon on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Chloe Jane Luxon on 28 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr David Brian Luxon on 28 January 2013 (2 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Director's details changed for Chloe Jane Luxon on 25 March 2012 (2 pages)
30 April 2012	Director's details changed for Chloe Jane Luxon on 25 March 2012 (2 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Director's details changed for Mr David Brian Luxon on 25 March 2012 (2 pages)
30 April 2012	Director's details changed for Mr David Brian Luxon on 25 March 2012 (2 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Chloe Jane Luxon on 25 March 2010 (2 pages)
26 April 2010	Director's details changed for Chloe Jane Luxon on 25 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr David Brian Luxon on 25 March 2010 (2 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr David Brian Luxon on 25 March 2010 (2 pages)
2 November 2009	Director's details changed for Chloe Jane Beach on 12 June 2009 (2 pages)
2 November 2009	Director's details changed for Chloe Jane Beach on 12 June 2009 (2 pages)
25 March 2009	Incorporation (18 pages)
25 March 2009	Incorporation (18 pages)

Luxon Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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