Luxton Harris Limited

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dissolved

Luxton Harris Limited

02580786•Private Limited With Share Capital

2Nd Floor Devonshire Street, 1 Devonshire Street, London, W1W5DS

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Incorporated

07/02/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Luxton Harris Limited (02580786) is a private limited with share capital incorporated on 07/02/1991 (35 years old) and registered in london, W1W5DS. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 07/02/1991
W1W5DS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jonathan geoffrey harris
director
D
david anthony luxton
director

Filed Documents

97
Gazette Dissolved Voluntary
Category:Gazette
Date:19-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:03-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Address
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Capital
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Resolution
Category:Resolution
Date:14-06-2005
Legacy
Category:Annual Return
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Address
Date:17-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Annual Return
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Resolution
Category:Resolution
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2003
Legacy
Category:Accounts
Date:03-11-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Legacy
Category:Officers
Date:20-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2000
Resolution
Category:Resolution
Date:20-09-2000
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:26-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Resolution
Category:Resolution
Date:02-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1998
Resolution
Category:Resolution
Date:03-11-1998
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Annual Return
Date:13-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-1997
Resolution
Category:Resolution
Date:04-11-1997
Legacy
Category:Officers
Date:19-05-1997
Legacy
Category:Annual Return
Date:19-05-1997
Legacy
Category:Officers
Date:19-05-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-1996
Resolution
Category:Resolution
Date:05-11-1996
Legacy
Category:Annual Return
Date:19-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1995
Resolution
Category:Resolution
Date:02-11-1995
Legacy
Category:Annual Return
Date:27-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:21-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1994
Legacy
Category:Address
Date:16-06-1994
Legacy
Category:Annual Return
Date:14-02-1994
Legacy
Category:Address
Date:18-03-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-1993
Legacy
Category:Annual Return
Date:04-03-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1992
Resolution
Category:Resolution
Date:15-05-1992
Legacy
Category:Annual Return
Date:03-03-1992
Legacy
Category:Accounts
Date:05-11-1991
Legacy
Category:Address
Date:07-03-1991
Legacy
Category:Officers
Date:07-03-1991
Legacy
Category:Officers
Date:07-03-1991
Memorandum Articles
Category:Incorporation
Date:07-03-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-1991
Incorporation Company
Category:Incorporation
Date:07-02-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2015
Filing Date31/03/2014
Latest Accounts30/06/2013

Trading Addresses

2Nd Floor Devonshire Street, Devonshire House, 1 Devonshire Street, London, W1W5DSRegistered
1-6 Clay Street, London, W1U6DA

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Contact

2Nd Floor Devonshire Street, 1 Devonshire Street, London, W1W5DS