Introduction
Watch Company
L
LUXLO HOLDINGS LIMITED
LUXLO HOLDINGS LIMITED is an active company incorporated on 12 February 2022 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUXLO HOLDINGS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13911797
LTD Company
Age
4 Years
Incorporated 12 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 25 February 2026
For period ending 11 February 2026
Address
80 Barmby Road Pocklington York, YO42 2DW,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOK, Charles
ActiveBarmby Road, YorkYO42 2DW
Born February 1966
Director
Appointed 12 Apr 2022
COOK, Charles
Barmby Road, YorkYO42 2DW
Born February 1966
Director
12 Apr 2022
Active
HEPPLEWHITE, Neil Anthony
ActiveBarmby Road, YorkYO42 2DW
Born March 1968
Director
Appointed 12 Feb 2022
HEPPLEWHITE, Neil Anthony
Barmby Road, YorkYO42 2DW
Born March 1968
Director
12 Feb 2022
Active
ROBINSON, Ian James
ActiveBarmby Road, YorkYO42 2DW
Born April 1968
Director
Appointed 12 Apr 2022
ROBINSON, Ian James
Barmby Road, YorkYO42 2DW
Born April 1968
Director
12 Apr 2022
Active
WALSH, Lesley Ann
ActiveBarmby Road, YorkYO42 2DW
Born July 1964
Director
Appointed 12 Apr 2022
WALSH, Lesley Ann
Barmby Road, YorkYO42 2DW
Born July 1964
Director
12 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian James Robinson
ActiveBarmby Road, YorkYO42 2DW
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2022
Mr Ian James Robinson
Barmby Road, YorkYO42 2DW
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2022
Active
Mr Neil Anthony Hepplewhite
ActiveBarmby Road, YorkYO42 2DW
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2022
Mr Neil Anthony Hepplewhite
Barmby Road, YorkYO42 2DW
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2022