About

Registered Number: 01955664
Date of Incorporation: 07/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 51 Higher Dunscar, Egerton, Bolton, BL7 9TF

 

Founded in 1985, Luxia (U.K.) Ltd have registered office in Bolton, it's status in the Companies House registry is set to "Active". Lofthouse, Mary Frances, Lofthouse, Peter are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFTHOUSE, Mary Frances N/A - 1
LOFTHOUSE, Peter N/A - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 19 October 2006
363s - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 05 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 16 September 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 16 September 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 19 September 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 09 October 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 20 August 1996
RESOLUTIONS - N/A 08 December 1995
AA - Annual Accounts 08 December 1995
363s - Annual Return 15 November 1995
AA - Annual Accounts 05 December 1994
363s - Annual Return 08 November 1994
363s - Annual Return 25 October 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 08 December 1992
AA - Annual Accounts 26 April 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 04 December 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
363 - Annual Return 01 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.