About

Registered Number: 07107167
Date of Incorporation: 17/12/2009 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/11/2019 (4 years and 4 months ago)
Registered Address: 1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AG

 

Established in 2009, Luxton Lyall Ltd have registered office in Hampshire, it has a status of "Dissolved". This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 November 2019
LIQ13 - N/A 30 August 2019
AD01 - Change of registered office address 22 January 2019
RESOLUTIONS - N/A 08 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2019
LIQ01 - N/A 08 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 20 December 2013
AAMD - Amended Accounts 16 December 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 21 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 July 2012
AR01 - Annual Return 09 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2012
AA - Annual Accounts 12 December 2011
SH01 - Return of Allotment of shares 12 January 2011
AR01 - Annual Return 12 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2011
AA - Annual Accounts 28 September 2010
AA01 - Change of accounting reference date 17 June 2010
AA01 - Change of accounting reference date 16 February 2010
NEWINC - New incorporation documents 17 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.