LUXSURE LIMITED

Dissolved Pencoed

Non-trading company

Non-trading company
L

LUXSURE LIMITED

Non-trading company

Founded 27 Oct 2014 Dissolved Pencoed, Wales website.com
Non-trading company

Previous Company Names

1ST LED WARRANTY LIMITED 27 Oct 2014 — 15 Apr 2015
Accounts Submitted 2 May 2019
Confirmation Submitted 20 Dec 2019 Next due 10 Nov 2020 67 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1b Pencoed Technology Park Pencoed Bridgend CF35 5AQ Wales

Full company profile for LUXSURE LIMITED (09281287), a dissolved company based in Pencoed, Wales. Incorporated 27 Oct 2014. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 201599£99£1

Officers

Officers

2 active 1 resigned
Status
Gareth JonesDirectorBritishWales5821 Apr 2015Active
Matthew John HillDirectorBritishEngland4521 Apr 2015Active

Shareholders

Shareholders (5)

Lux-technium Limited
60.0%
6,000
Rory Marr
30.0%
3,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gareth Jones

British

Active
Notified 1 Nov 2018
Residence Wales
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew John Hill

British

Active
Notified 1 Nov 2018
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rory John Marr

British

Active
Notified 1 Oct 2016
Residence England
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved Voluntary
16 Jun 2020GazetteGazette Notice Voluntary
4 Jun 2020DissolutionDissolution Application Strike Off Company
20 Dec 2019Confirmation StatementConfirmation statement made on 2019-10-27 with updates
2 May 2019AccountsAnnual accounts made up to 2018-12-31
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

16 Jun 2020 Gazette

Gazette Notice Voluntary

4 Jun 2020 Dissolution

Dissolution Application Strike Off Company

20 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-10-27 with updates

2 May 2019 Accounts

Annual accounts made up to 2018-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 16 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 4 Jun 2020

Confirmation statement made on 2019-10-27 with updates

6 years ago on 20 Dec 2019

Annual accounts made up to 2018-12-31

6 years ago on 2 May 2019