Luxoft Uk Limited

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Luxoft Uk Limited

04965442•Private Limited With Share Capital

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF
Website02079930737

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Incorporated

17/11/2003

Company Age

22 years

Directors

2

Employees

216

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Luxoft Uk Limited (04965442) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in farnborough, GU147BF. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 17/11/2003
GU147BF
216 employees

Financial Overview

Total Assets

£9.44M

Liabilities

£3.37M

Net Assets

£6.06M

Turnover

£33.20M

Cash

£432.1K

Key Metrics

216

Employees

2

Directors

1

Shareholders

Board of Directors

1
J
jeremy andrew donaldson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2023
Legacy
Category:Insolvency
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Memorandum Articles
Category:Incorporation
Date:15-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Termination Secretary Company With Name
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:15-07-2011
Legacy
Category:Mortgage
Date:26-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Legacy
Category:Mortgage
Date:11-03-2010
Legacy
Category:Mortgage
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:05-03-2009

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

110 Pinehurst Road, Farnborough, GU147BFRegistered
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU111PZ

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Contact

02079930737
luxoft.com
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF