Luxo Limited

Active
Incorporated on 23 Mar 1999

Reg Address: Portman House 2 Portman Street, C/O Fidlaw, London W1H 6DU, England

Company Number 03738807
Company Status Active
Incorporation Date 23 Mar 1999
Total Assets €230.58K €+35.5K (+18.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 29 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 29 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Jul 2023
Confirmation Statement Next Due 12 Aug 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Luxo Limited" is a ltd and located in Portman House 2 Portman Street, C/O Fidlaw, London W1H 6DU. Luxo Limited is currently in active status and it was incorporated on 23 Mar 1999 (25 years 6 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

30 Dec 2021
Accounts Period Covered End Date

29 Dec 2022
Total Assets

€230.58K ^{€+35.5K (+18.2%)} _{change vs prev year}
Total Liabilities

€-1.89M ^{€-130.1K (-7.4%)} _{change vs prev year}
Equity

€-712.7K ^{€-29.55K (-4.3%)} _{change vs prev year}
Equity (Share Capital)

€100K ^{€+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

€-11.89K ^{€-11.61K (-4207.6%)} _{change vs prev year}
Current Assets

€230.58K ^{€+35.5K (+18.2%)} _{change vs prev year}
Net Assets

€-712.7K ^{€-29.55K (-4.3%)} _{change vs prev year}
Net Current Assets

€218.68K ^{€+23.88K (+12.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

€218.68K ^{€+23.88K (+12.3%)} _{change vs prev year}
Debtors

€221.36K ^{€+33.25K (+17.7%)} _{change vs prev year}
Cash In Bank

€9.22K ^{€+2.25K (+32.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

EUR
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Luxo Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Giorgia Clara Dora Farace	Director	13 Oct 2021	Swiss	Active
2	Samuela Sonzini	Director	1 Dec 2020	Italian	Resigned 22 Dec 2020
3	Maurizio Farace	Director	10 Nov 2015	Swiss	Active
4	Maurizio Farace	Director	10 Nov 2015	Swiss	Active
5	Lorraine Denise Malcolm	Director	5 Jul 2011	British	Resigned 10 Nov 2015
6	HEATHBROOKE DIRECTORS LIMITED	Corporate Director	11 Jul 2006	-	Resigned 10 Nov 2015
7	ASHDOWN SECRETARIES LIMITED	Corporate Secretary	16 Jan 2003	-	Resigned 25 Feb 2019
8	HELMBROOK LIMITED	Director	16 Jan 2003	-	Resigned 11 Jul 2006
9	TADCO DIRECTORS LIMITED	Corporate Nominee Director	23 Mar 2000	-	Resigned 16 Jan 2003
10	TADCO SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	23 Mar 1999	-	Resigned 16 Jan 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Maurizio Farace Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Swiss	Active
2	Mr Maurizio Farace Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Swiss	Active
3	Mr Maurizio Farace Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	Swiss	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Luxo Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
2	Accounts - Amended Made Up Date	17 May 2023	Download PDF
3	Accounts - Change Account Reference Date Company Previous Shortened	27 Sep 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	9 Aug 2022	Download PDF 3 Pages
5	Capital - Allotment Shares	29 Jul 2021	Download PDF
6	Confirmation Statement - Updates	29 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
8	Address - Change Registered Office Company With Date Old New	28 Jun 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	24 Jun 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	22 Dec 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	3 Dec 2020	Download PDF 2 Pages
12	Accounts - Total Exemption Full	15 Aug 2020	Download PDF 9 Pages
13	Confirmation Statement - Updates	15 Jul 2020	Download PDF 4 Pages
14	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
15	Accounts - Total Exemption Full	2 Jan 2020	Download PDF 9 Pages
16	Gazette - Filings Brought Up To Date	14 Dec 2019	Download PDF 1 Pages
17	Gazette - Notice Compulsory	3 Dec 2019	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	27 Feb 2019	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	25 Feb 2019	Download PDF 1 Pages
20	Confirmation Statement - No Updates	4 Jan 2019	Download PDF 3 Pages
21	Accounts - Unaudited Abridged	25 Oct 2018	Download PDF 6 Pages
22	Confirmation Statement - Updates	28 Dec 2017	Download PDF 4 Pages
23	Accounts - Unaudited Abridged	1 Aug 2017	Download PDF 6 Pages
24	Persons With Significant Control - Notification Of A Person With Significant Control	11 Jul 2017	Download PDF 2 Pages
25	Confirmation Statement - Updates	11 Jul 2017	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 3 Pages
27	Accounts - Total Exemption Small	2 Jun 2016	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name Date	10 Nov 2015	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2015	Download PDF 3 Pages
30	Officers - Termination Director Company With Name Termination Date	10 Nov 2015	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	10 Nov 2015	Download PDF 1 Pages
32	Accounts - Total Exemption Small	1 Apr 2015	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2015	Download PDF 4 Pages
34	Accounts - Total Exemption Small	15 Jul 2014	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2014	Download PDF 4 Pages
36	Accounts - Total Exemption Small	26 Sep 2013	Download PDF 7 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	23 Mar 2012	Download PDF 4 Pages
39	Accounts - Total Exemption Small	14 Feb 2012	Download PDF 3 Pages
40	Officers - Appoint Person Director Company With Name	15 Jul 2011	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2011	Download PDF 3 Pages
42	Accounts - Total Exemption Small	11 Mar 2011	Download PDF 3 Pages
43	Officers - Change Corporate Director Company With Change Date	19 Apr 2010	Download PDF 2 Pages
44	Officers - Change Corporate Secretary Company With Change Date	19 Apr 2010	Download PDF 2 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 4 Pages
46	Accounts - Total Exemption Small	3 Mar 2010	Download PDF 3 Pages
47	Annual Return - Legacy	15 Apr 2009	Download PDF 3 Pages
48	Accounts - Total Exemption Full	9 Mar 2009	Download PDF 9 Pages
49	Accounts - Total Exemption Full	23 Sep 2008	Download PDF 8 Pages
50	Annual Return - Legacy	28 Mar 2008	Download PDF 3 Pages
51	Accounts - Total Exemption Full	25 Apr 2007	Download PDF 9 Pages
52	Annual Return - Legacy	3 Apr 2007	Download PDF 2 Pages
53	Accounts - Total Exemption Full	23 Oct 2006	Download PDF 9 Pages
54	Officers - Legacy	19 Jul 2006	Download PDF 1 Pages
55	Officers - Legacy	19 Jul 2006	Download PDF 2 Pages
56	Annual Return - Legacy	29 Mar 2006	Download PDF 2 Pages
57	Accounts - Total Exemption Full	14 Mar 2006	Download PDF 8 Pages
58	Accounts - Legacy	5 Oct 2005	Download PDF 1 Pages
59	Annual Return - Legacy	20 Apr 2005	Download PDF 6 Pages
60	Accounts - Total Exemption Full	31 Jan 2005	Download PDF 8 Pages
61	Accounts - Legacy	11 Oct 2004	Download PDF 1 Pages
62	Annual Return - Legacy	13 Apr 2004	Download PDF 6 Pages
63	Resolution	26 Nov 2003	Download PDF
64	Resolution	26 Nov 2003	Download PDF 1 Pages
65	Accounts - Dormant	26 Nov 2003	Download PDF 4 Pages
66	Resolution	26 Nov 2003	Download PDF
67	Resolution	26 Nov 2003	Download PDF
68	Accounts - Legacy	13 Oct 2003	Download PDF 1 Pages
69	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
70	Officers - Legacy	19 Sep 2003	Download PDF 1 Pages
71	Address - Legacy	8 Sep 2003	Download PDF 1 Pages
72	Annual Return - Legacy	10 May 2003	Download PDF 7 Pages
73	Address - Legacy	20 Mar 2003	Download PDF 1 Pages
74	Officers - Legacy	20 Mar 2003	Download PDF 1 Pages
75	Officers - Legacy	20 Mar 2003	Download PDF 1 Pages
76	Officers - Legacy	20 Mar 2003	Download PDF 2 Pages
77	Officers - Legacy	11 Feb 2003	Download PDF 2 Pages
78	Address - Legacy	22 Jan 2003	Download PDF 1 Pages
79	Accounts - Dormant	19 Sep 2002	Download PDF 1 Pages
80	Resolution	19 Sep 2002	Download PDF 2 Pages
81	Annual Return - Legacy	15 Apr 2002	Download PDF 6 Pages
82	Address - Legacy	20 Sep 2001	Download PDF 1 Pages
83	Resolution	21 Aug 2001	Download PDF 2 Pages
84	Accounts - Dormant	21 Aug 2001	Download PDF 1 Pages
85	Annual Return - Legacy	12 Apr 2001	Download PDF 6 Pages
86	Accounts - Dormant	21 Sep 2000	Download PDF 1 Pages
87	Resolution	21 Sep 2000	Download PDF 2 Pages
88	Annual Return - Legacy	5 Apr 2000	Download PDF 6 Pages
89	Accounts - Legacy	26 Apr 1999	Download PDF 1 Pages
90	Incorporation - Company	23 Mar 1999	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Roottech International Company Limited Mutual People: Maurizio Farace	dissolved
2	Priority Investment Limited Mutual People: Maurizio Farace	Active