| Company Name | Luxia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09018431 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2014(10 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Mr Robert Allwood Lindsay Murphy |
|---|---|
| Status | Closed |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor, 11-13 Market Place London W1W 8AH |
| Director Name | Mr Stuart Phillip Dawson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2016(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11-13 Market Place London W1W 8AH |
| Director Name | Mr Jason Mark Jefferys |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, 11-13 Market Place London W1W 8AH |
Location
| Registered Address | 3rd Floor, 11-13 Market Place London W1W 8AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 261.7k at £0.001 | Jason Mark Jefferys 100.00% Ordinary |
|---|---|
| - | OTHER 0.00% - |
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
|---|---|
| 11 January 2017 | Termination of appointment of Jason Mark Jefferys as a director on 28 July 2016 (1 page) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Appointment of Mr Stuart Phillip Dawson as a director on 28 July 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Registered office address changed from 14 - 18 Heddon Street London W1B 4DA to 3rd Floor, 11-13 Market Place London W1W 8AH on 13 June 2016 (1 page) |
| 29 March 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 July 2015 | Registered office address changed from 35 Heddon Street London W1B 4BR United Kingdom to 14 - 18 Heddon Street London W1B 4DA on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 30 April 2014 | Incorporation Statement of capital on 2014-04-30
|