About

Registered Number: 04316202
Date of Incorporation: 02/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Morningside 1 Cardiff Road, Dinas Powys, Vale Of Glamorgan, CF64 4DH

 

Based in Vale Of Glamorgan, Luxtons Ltd was registered on 02 November 2001, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Luxton, Brian Campbell, Luxton, Ian Leonard, Luxton, Tina Joan for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUXTON, Brian Campbell 02 November 2001 - 1
LUXTON, Ian Leonard 02 November 2001 - 1
LUXTON, Tina Joan 02 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 08 January 2016
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 03 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 18 September 2009
287 - Change in situation or address of Registered Office 18 March 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 21 July 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 06 December 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
287 - Change in situation or address of Registered Office 09 November 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.