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LUXTON BLAKEMAN CONSULTING LTD (09202646)

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Introduction

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Updated On: 25/08/2026
L

LUXTON BLAKEMAN CONSULTING LTD

Luxton Blakeman Consulting Ltd (Company No. 09202646) was a private limited company incorporated on 3 September 2014. It was dissolved on 23 January 2025.

The company’s registered office was at Victory House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR. Its sole activity was classified under SIC 74909 (other professional, scientific and technical activities not elsewhere classified). Elizabeth Marie Blakeman, a British national resident in England, was the sole director and person with significant control, holding 75–100% of the shares.

The company had a history of insolvency. It entered creditors’ voluntary liquidation, with the final meeting of creditors held and the return filed on 23 October 2024. The company was subsequently dissolved via Gazette notice on 23 January 2025. Its last accounts, prepared to 30 September 2021, were micro-entity accounts. The final confirmation statement was made up to 3 September 2023. There were no charges.

Status

dissolved

Active since 11 years ago

Company No

09202646

LTD Company

Age

11 Years

Incorporated 3 September 2014

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2021 (4 years ago)
Submitted on 17 August 2022 (4 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 September 2023 (2 years ago)
Submitted on 8 September 2023 (2 years ago)

Next Due

Due by N/A

Contact

Address

Victory House Vision Park Chivers Way Histon Cambridge, CB24 9ZR,

Timeline

1 key events • 2014 - 2014

Funding Officers Ownership
Company Founded
Sept 14
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

BLAKEMAN, Elizabeth Marie

Active
Edgworth, BoltonBL7 0PD
Born July 1962
Director
Appointed 03 Sept 2014

STERLING ELLIS LTD

Resigned
WeybridgeKT13 8JG
Corporate secretary
Appointed 03 Sept 2014
Resigned 10 Sept 2015

Persons with significant control

1

Mrs Elizabeth Marie Blakeman

Active
Vision Park Chivers Way, CambridgeCB24 9ZR
Born July 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

31

Gazette Dissolved Liquidation
23 January 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
23 October 2024
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 November 2023
LIQ03LIQ03
Confirmation Statement With Updates
8 September 2023
CS01Confirmation Statement
Resolution
26 September 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 September 2022
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
23 September 2022
600600
Liquidation Voluntary Statement Of Affairs
23 September 2022
LIQ02LIQ02
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
12 November 2019
AAAnnual Accounts
Change Account Reference Date Company Current Extended
12 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 July 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
30 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 September 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
10 September 2015
TM02Termination of Secretary
Incorporation Company
3 September 2014
NEWINCIncorporation