LUXON PAYMENTS LTD
Active - Accounts Filed
General Information
NAME
LUXON PAYMENTS LTD
COMPANY NUMBER
11462356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/07/2018
(6 years and 5 months old)
WEBSITE
luxonpay.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PE
Telephone: 01159755844
TPS: Yes
Strelley Hall
Main Street
Strelley
NOTTINGHAM
NG8 6PE
Bankside House
107-112 Leadenhall Street
London
EC3A 4AF
Telephone: 9755844
Credit Risk Overview
Want to learn more about LUXON PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXON PAYMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUXON PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 09/07/2024 | Anthony Ian Minnis (925185790) has left the board |
Credit Risk Overview
Want to learn more about LUXON PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXON PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXON PAYMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2024 - Present (5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXON GROUP LIMITED | Active - Accounts Filed | View Report |
| LUXON PAYMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COIN RIVET GROUP LIMITED | Company is dissolved | View Report |
| LUXON IP COMPANY LIMITED | Non-Trading | View Report |
| LUXON PAYMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 09/07/2024 | Anthony Ian Minnis (925185790) has left the board |
| 09/07/2024 | New Board Member Thomas Waters (932483883) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | Rebecca Warwick-Lacey (919236034) has left the board |
| 04/03/2022 | New Board Member Rebecca Levers (929263433) Appointed |
| 25/02/2022 | New Board Member Rebecca Levers (923387954) Appointed |
| 18/02/2022 | New Board Member Rebecca Levers (929261899) Appointed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 10/06/2020 | Change in Reg. Office |
| 17/02/2020 | Angus Jeremy Kerr (913375667) has left the board |
| 17/02/2020 | Terry Cave (924838356) has left the board |
| 17/02/2020 | New Board Member Sheba Shepherd (926715251) Appointed |
| 17/02/2020 | New Board Member Anthony Ian Minnis (925185790) Appointed |
| 17/02/2020 | New Board Member Rebecca Warwick-Lacey (919236034) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Angus Jeremy Kerr (913375667) Appointed |
| 18/10/2018 | Charlotte Patricia Veronica Argyle (914839737) has left the board |
| 18/10/2018 | Nicholas Stephen Shaw (924838357) has left the board |
| 24/09/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
