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LUXION TECHNOLOGIES INCORPORATED LIMITED (SC375932)

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Introduction

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Updated On: 12/09/2026
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LUXION TECHNOLOGIES INCORPORATED LIMITED

LUXION TECHNOLOGIES INCORPORATED LIMITED is an dissolved company incorporated on with the registered office located in Eskbank. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. LUXION TECHNOLOGIES INCORPORATED LIMITED was registered 16 years ago.(SIC: 72190)

Status

dissolved

Active since 16 years ago

Company No

SC375932

LTD Company

Age

16 Years

Incorporated 30 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 27 April 2021 (5 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 24 March 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

43 Eskfield Grove Eskbank, EH22 3FA,

Timeline

7 key events • 2010 - 2015

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Mar 14
Director Left
Jan 15
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

7 Active
2 Resigned

FRENCH, Roger William

Active
Chestnut Avenue, NorthamptonNN4 6LA
Born June 1945
Director
Appointed 30 Mar 2010

LUXION HOLDINGS LIMITED

Active
Big Sand, GairlochIV21 2DD
Corporate secretary
Appointed 30 Mar 2010

MERRIKIN, David William

Active
Eskfield Grove, EskbankEH22 3FA
Born October 1962
Director
Appointed 23 Mar 2012

THOMAS, Stephen, Dr

Active
Eskfield Grove, EskbankEH22 3FA
Born October 1948
Director
Appointed 23 Mar 2012

MARGASON, David

Resigned
Eskfield Grove, EskbankEH22 3FA
Born January 1964
Director
Appointed 23 Mar 2012
Resigned 03 Mar 2014

LEE-THOMPSON, John

Active
Eskfield Grove, EskbankEH22 3FA
Born May 1946
Director
Appointed 23 Mar 2012

FLETCHER, Barrie Anthony

Active
Doddington Road, WellingboroughNN8 2JH
Born April 1947
Director
Appointed 30 Mar 2010

HOBBS-REX, Christopher John

Active
Harcourt Street, WellingboroughNN9 6LZ
Born January 1953
Director
Appointed 30 Mar 2010

LETTICE, Paul Karl

Resigned
Eskfield Grove, EskbankEH22 3FA
Born February 1966
Director
Appointed 30 Mar 2010
Resigned 07 Jan 2015

Persons with significant control

1

Mr Barrie Anthony

Active
Doddington Road, WellingboroughNN8 2JH
Born April 1947

Nature of Control

Significant influence or control
Notified 22 Mar 2017

Fundings

Financials

Latest Activities

Filing History

37

Gazette Dissolved Voluntary
6 September 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 June 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 June 2022
DS01DS01
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 August 2015
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Gazette Notice Compulsory
24 July 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 June 2011
AR01AR01
Accounts With Accounts Type Dormant
24 June 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 May 2011
AD01Change of Registered Office Address
Incorporation Company
30 March 2010
NEWINCIncorporation