Company Information for

LUXOFT UK LIMITED

ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, GU11 1PZ,

Company Registration Number

04965442

Private Limited Company

Active

About Luxoft Uk Ltd

LUXOFT UK LIMITED was founded on 2003-11-17 and has its registered office in Aldershot. The organisation's status is listed as "Active". Luxoft Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LUXOFT UK LIMITED
Legal Registered Office
ROYAL PAVILION
WELLESLEY ROAD
ALDERSHOT
GU11 1PZ
Other companies in SE1

Filing Information

Company Number04965442
Date formed2003-11-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:15:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Glen Granovsky Director DIRECTOR 2007-10-22 UNITED STATES
James Andrew Soulsby Director LAWYER 2017-11-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Vincent Hassell Director 2016-04-04 2017-09-30
Roman Yakushkin Director 2007-10-22 2017-03-31
Alan James Morton Director 2010-08-09 2016-03-31
Anna Omeliyanenko Company Secretary 2007-10-22 2011-07-31
Fallan Limited Company Secretary 2005-02-24 2009-02-27
Nathalie Legros Theodoulou Company Secretary 2003-11-17 2007-11-30
Nathalie Legros Theodoulou Director 2003-11-17 2007-11-30
Dmitry Loschinin Director 2006-08-01 2007-10-22
Nil Vereshchagin Director 2003-11-17 2006-08-01
Irene Lesley Harrison Nominated Secretary 2003-11-17 2003-11-17
Business Information Research & Reporting Limited Nominated Director 2003-11-17 2003-11-17

Related Directorships for James Andrew Soulsby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Soulsby PROTEUS SOLUTIONS LIMITEDDirector 2011-04-11 CURRENT 2010-08-04 Active
James Andrew Soulsby HELIANTHUS SOLUTIONS LIMITEDDirector 2001-03-23 CURRENT 2001-02-21 Active - Proposal to Strike off