Luxam Limited

Active06829710 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
specialised design activities (74100)
Owned by
Pratheepan Vigneswaran
Accounts type
Total exemption full
Region
Greater London
Address
6 Havelock Place
Harrow
HA1 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2023
British
Born March 1990 (36)
Director · Appointed 1 April 2023
British
Born November 1954
Officer history (9 former)
7 September 2023
Appointed Vigneswaran, Pratheepan as Director
3 July 2023
Resigned Hocquard, Phileas Jean Rene Robert as Director
5 June 2023
Resigned Sivasubramaniam, Nithia Anandan as Director
18 May 2023
Appointed Sivasubramaniam, Nithia Anandan as Director
1 April 2023
Appointed Varatharajan, Meena as Director
1 April 2023
Resigned Sivasubramaniam, Nithia Anandan as Director
1 May 2015
Appointed Hocquard, Phileas Jean Rene Robert as Director
2 February 2012
Resigned Varatharajan, Meena as Director
25 November 2011
Appointed Sivasubramaniam, Nithia Anandan as Director
9 November 2011
Appointed Varatharajan, Meena as Director
9 October 2011
Resigned Sivasubramaniam, Nithia Anandan as Director
11 July 2011
Appointed Sivasubramaniam, Nithia Anandan as Director
11 July 2011
Resigned Varatharajan, Meena as Director
11 July 2011
Resigned Hocquard, Jean Francois as Director
4 May 2011
Appointed Varatharajan, Meena as Director
2 February 2010
Resigned Snelling, John as Director
15 January 2010
Resigned Incorporate Secretariat Limited as Corporate Secretary
1 April 2009
Appointed Hocquard, Jean Francois as Director
25 February 2009
Appointed Incorporate Secretariat Limited as Corporate Secretary
25 February 2009
Appointed Snelling, John as Director

Ownership 1 active

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

Individual · Notified 10 April 2023
Owns 75–100% of shares
British
Born March 1990 (36)
Former controllers (4)
10 April 2023
Ceased Jean-Francois Robert Marie Hocquard — Owns 50–75% of shares
10 April 2023
Ceased Phileas Jean Rene Robert Hocquard — Owns 25–50% of shares
5 April 2023
Ceased Meena Varatharajan — Owns 25–50% of shares
1 April 2023
Ceased Nithia Anandan Sivasubramaniam — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£54,046
Employees
3
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £65,452 £116,808 £199,885 £324,935 £332,536 £336,398
Balance sheet detail
202520242023202220212020
Fixed Assets£9,288£5,951£4,913£4,682£3,292£1,695
Current Assets£1,326,650£1,637,214£1,604,594£1,430,756£257,223£111,769
Debtors£1,174,011£1,224,380£1,213,577£1,146,336£43,254£54,505
Cash£54,046£284,289£251,776£142,978£174,672£15,430
Creditors (< 1 year)£999,540£1,310,629£1,260,989£1,202,050£93,707£48,012
Creditors (> 1 year)£0£23,583£33,503£50,000
Net Current Assets£327,110£326,585£343,605£228,706£163,516£63,757
Net Assets£332,536£324,935£199,885£116,808
Shareholder Funds£336,398£332,536£324,935£199,885£116,808£65,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates10 April 2026
19 December 2025Total exemption full accounts31 March 2025
19 May 2025Confirmation statement with no updates10 April 2025
25 March 2025Total exemption full accounts31 March 2024
22 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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