Luxsure Ltd

About

Registered Number: 09281287

Date of Incorporation: 27/10/2014 (9 years and 8 months ago)

Company Status: Active

Registered Address: Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ,

Established in 2014, Luxsure Ltd are based in Pencoed, Bridgend, it's status is listed as "Active". The companies directors are listed as Marr, Rory, Marr, Rory John in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MARR, Rory John	27 October 2014	30 October 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
MARR, Rory	27 October 2014	27 February 2017	1

Filing History

Document Type	Date
GAZ1(A) - First notification of strike-off in London Gazette)	16 June 2020
DS01 - Striking off application by a company	04 June 2020
CS01 - N/A	20 December 2019
AA - Annual Accounts	02 May 2019
AD01 - Change of registered office address	04 February 2019
CS01 - N/A	06 December 2018
PSC04 - N/A	01 November 2018
TM01 - Termination of appointment of director	01 November 2018
PSC01 - N/A	01 November 2018
PSC01 - N/A	01 November 2018
AA - Annual Accounts	01 August 2018
SH01 - Return of Allotment of shares	16 January 2018
RESOLUTIONS - N/A	09 January 2018
RESOLUTIONS - N/A	04 January 2018
CS01 - N/A	15 November 2017
AA01 - Change of accounting reference date	17 October 2017
AA - Annual Accounts	29 July 2017
AD01 - Change of registered office address	18 July 2017
AD01 - Change of registered office address	04 July 2017
TM02 - Termination of appointment of secretary	27 February 2017
CS01 - N/A	09 November 2016
AD01 - Change of registered office address	13 October 2016
AA - Annual Accounts	27 July 2016
AR01 - Annual Return	13 January 2016
AD01 - Change of registered office address	13 January 2016
AD01 - Change of registered office address	13 January 2016
CH03 - Change of particulars for secretary	12 January 2016
CH01 - Change of particulars for director	12 January 2016
AD01 - Change of registered office address	19 August 2015
SH01 - Return of Allotment of shares	23 April 2015
AP01 - Appointment of director	21 April 2015
AP01 - Appointment of director	21 April 2015
CERTNM - Change of name certificate	15 April 2015
NEWINC - New incorporation documents	27 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog