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LUXOFT UK LIMITED

Company number 04965442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
03 Jul 2017 CH01 Director's details changed for Mr Glen Granovsky on 1 July 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,003
29 Apr 2016 AD01 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to C/O Luxoft Uk Ltd 44 Featherstone Street London EC1Y 8RN on 29 April 2016
19 Apr 2016 AP01 Appointment of Mr Derek Vincent Hassell as a director on 4 April 2016
13 Apr 2016 TM01 Termination of appointment of Alan James Morton as a director on 31 March 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10,003
14 Jul 2015 CH01 Director's details changed for Mr Roman Yakushkin on 1 January 2015
14 Jul 2015 CH01 Director's details changed for Mr Glen Granovsky on 1 January 2015
11 Jan 2015 AA Full accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,003
05 Jan 2014 AA Accounts for a small company made up to 31 March 2013
03 Dec 2013 MR01 Registration of charge 049654420005
25 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
24 Jul 2013 CH01 Director's details changed for Mr Glen Granovsky on 1 January 2013
24 Jul 2013 CH01 Director's details changed for Mr Roman Yakushkin on 1 January 2013
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 10,003
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 10,000
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders