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LUXVISION LIMITED
Company
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 %)
Download Balance Sheet for 2012-2015
REGISTRATION INFO
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UK
Purbeck
Company name
LUXVISION LIMITED
Company number
03888066
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Dec 1999
Age - 26 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
LUXURY SAILS LIMITED
LUXURY TRANSPORT LTD
LVS DECORATIVE ARTS LIMITED
LVS SMALL PLASTIC PARTS LTD
LVZ AUTOMATION LIMITED
LW DESIGN LIMITED
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
71
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
71
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
REVIEWS
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Excellent according to the company’s financial health.