LUXTOWN LIMITED
Company number 10395799 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Registered office address changed from 47D Warwick Road London SW5 9UP England to 27 Old Gloucester Street London WC1N 3AX on 2026-06-27 · 1 page | View document |
| 11 Mar 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 5 Feb 2026 | Appointment of Mr Filipe Miguel Marques Ventura as a director on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mr Filipe Ventura as a person with significant control on 2026-02-05 · 2 pages | View document |
| 5 Feb 2026 | Registered office address changed from 47D Warwick Road London London London SW5 9UP England to 47D Warwick Road London SW5 9UP on 2026-02-05 · 1 page | View document |
| 8 Dec 2025 | Registration of charge 103957990001, created on 2025-12-05 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 10 Feb 2025 | Change of details for Filipe Ventura as a person with significant control on 2025-02-10 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 9 Jan 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPE VENTURA | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS JUSTINA KING / 26/09/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 47D WARWICK ROAD LONDON SW5 9UP ENGLAND | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA KING / 16/05/2017 | View document |
| 16 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINA KING / 16/05/2017 | View document |
| 27 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |