LUXON IP COMPANY LIMITED

Company number 11615060

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages) Download iXBRL
05 Jul 2024	TM01	Termination of appointment of Anthony Ian Minnis as a director on 3 July 2024	(1 page)
05 Jul 2024	AP01	Appointment of Mr Thomas Waters as a director on 5 July 2024	(2 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages) Download iXBRL
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(13 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
16 Jun 2022	AD01	Registered office address changed from Cobden Chambers Pelham Street Nottingham NG1 2ED England to Strelley Hall Strelley Nottingham NG8 6PE on 16 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Rebecca Warwick-Lacey as a director on 8 June 2022	(1 page)
16 Feb 2022	AP01	Appointment of Ms Rebecca Levers as a director on 15 February 2022	(2 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(12 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
06 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
08 Jun 2020	AD01	Registered office address changed from 107 Leadenhall Street Bankside House London EC3A 4AF England to Cobden Chambers Pelham Street Nottingham NG1 2ED on 8 June 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Angus Jeremy Kerr as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Ms Sheba Shepherd as a director on 13 February 2020	(2 pages)
13 Feb 2020	AP01	Appointment of Mr Anthony Ian Minnis as a director on 13 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Terrence William Cave as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mrs Rebecca Warwick-Lacey as a director on 13 February 2020	(2 pages)
30 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
11 Jun 2019	AD01	Registered office address changed from No. 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom to 107 Leadenhall Street Bankside House London EC3A 4AF on 11 June 2019	(1 page)
20 May 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
10 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-10 GBP 1	(24 pages)