Luxtons Limited

Active04316202 Private limited company
Incorporated
2 November 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Ian Leonard Luxton
Tina Joan Luxton
Owned by
Ian Leonard Luxton
Accounts type
Dormant
Region
Wales
Address
11 Gwent
Northcliffe
Penarth
CF64 1DY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Luxton, Ian Leonard
Secretary · Appointed 2 November 2001
British
Luxton, Ian Leonard
Director · Appointed 2 November 2001
British
Born August 1952 (74)
Luxton, Tina Joan
Director · Appointed 2 November 2001
British
Born January 1948 (78)
Officer history (3 former)
10 September 2025
Resigned Luxton, Brian Campbell as Director
2 November 2001
Appointed Luxton, Ian Leonard as Secretary
2 November 2001
Appointed Luxton, Ian Leonard as Director
2 November 2001
Appointed Luxton, Tina Joan as Director
2 November 2001
Appointed 7Side Secretarial Limited as Corporate Secretary
2 November 2001
Resigned 7Side Secretarial Limited as Corporate Secretary
2 November 2001
Appointed 7Side Nominees Limited as Corporate Director
2 November 2001
Resigned 7Side Nominees Limited as Corporate Director
2 November 2001
Appointed Luxton, Brian Campbell as Director

Ownership 1 active

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

Ian Leonard Luxton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company30 November 2025
11 November 2025Confirmation statement with updates7 November 2025
11 November 2025Director's details changed
16 September 2025Termination of appointment of a director
16 September 2025Change of details for a person with significant control
Show all recent filings

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