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LUXVISION LIMITED

Company
LUXVISION LIMITED (03888066)

LUXVISION

Phone: +44 (0)1202 625 796
A⁺ rating

KEY FINANCES

Year
2015
Assets
£130.08k ▼ £-63.43k (-32.78 %)
Cash
£17.68k ▼ £-66.39k (-78.97 %)
Liabilities
£4.93k ▼ £-15.95k (-76.37 %)
Net Worth
£125.14k ▼ £-47.48k (-27.51 %)

REGISTRATION INFO

Company name
LUXVISION LIMITED
Company number
03888066
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Dec 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
luxvision.co.uk
Phones
+44 (0)1202 625 796
01202 625 796
Registered Address
MILLSTONE HOUSE UNIT 2A,
UPTON INDUSTRIAL ESTATE, FACTORY ROAD,
POOLE,
DORSET,
BH16 5SJ

ECONOMIC ACTIVITIES

45310
Wholesale trade of motor vehicle parts and accessories

LAST EVENTS

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2

See Also


Last update 2018

LUXVISION LIMITED DIRECTORS

Joanna Gillian Le Rougetel

  Acting
Appointed
17 September 2001
Role
Secretary
Address
Yaffle End, 23, Water Tower Road, Broadstone, Dorset, United Kingdom, BH18 8LL
Name
LE ROUGETEL, Joanna Gillian

Mark Christopher Le Rougetel

  Acting PSC
Appointed
17 September 2001
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
Yaffle End, 23, Water Tower Road, Broadstone, Dorset, United Kingdom, BH18 8LL
Country Of Residence
England
Name
LE ROUGETEL, Mark Christopher
Notified On
3 December 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sarah Molyneux

  Resigned
Appointed
03 December 1999
Resigned
17 September 2001
Role
Secretary
Address
Pinters, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
Name
MOLYNEUX, Sarah

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
03 December 1999
Resigned
03 December 1999
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Stephen Peter Molyneux

  Resigned
Appointed
03 December 1999
Resigned
17 September 2001
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
Pinters, Tubbs Lane, Highclere, Newbury, Berkshire, RG20 9PW
Country Of Residence
England
Name
MOLYNEUX, Stephen Peter

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
03 December 1999
Resigned
03 December 1999
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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Excellent according to the company’s financial health.