Luxvision Limited

Active03888066 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
Joanna Gillian Le Rougetel
Mark Christopher Le Rougetel
Accounts type
Total exemption full
Region
South West
Address
Millstone House Unit 2A
Upton Industrial Estate
Factory Road
Poole
BH16 5SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2001
British
Director · Appointed 17 September 2001
British
Born July 1954 (72)
Officer history (4 former)
17 September 2001
Appointed Le Rougetel, Joanna Gillian as Secretary
17 September 2001
Appointed Le Rougetel, Mark Christopher as Director
17 September 2001
Resigned Molyneux, Sarah Mary as Secretary
17 September 2001
Resigned Molyneux, Stephen Peter as Director
3 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
3 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
3 December 1999
Appointed Molyneux, Sarah Mary as Secretary
3 December 1999
Appointed Molyneux, Stephen Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanna Gillian Le Rougetel
Individual · Notified 12 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Individual · Notified 3 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
1 May 2026Replacement filing of Confirmation Statement3 December 2016
5 December 2025Confirmation statement with no updates3 December 2025
6 August 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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