LUXOFT UK LIMITED

Company Name
LUXOFT UK LIMITED

Legal Registered Office
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT GU11 1PZ Other companies in SE1

Company Number		04965442
Company ID Number		04965442
Date formed		2003-11-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB249925168

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Company Officers of LUXOFT UK LIMITED

Current Directors

Officer	Role	Date Appointed
GLEN GRANOVSKY	Director	2007-10-22
JAMES ANDREW SOULSBY	Director	2017-11-22

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ANDREW SOULSBY	PROTEUS SOLUTIONS LIMITED	Director	2011-04-11	CURRENT	2010-08-04	Active
JAMES ANDREW SOULSBY	HELIANTHUS SOLUTIONS LIMITED	Director	2001-03-23	CURRENT	2001-02-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		APPOINTMENT TERMINATED, DIRECTOR NATASHA ZIABKINA
2023-09-29		DIRECTOR APPOINTED MR ILYA GRUZDEV
2023-09-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-25		Statement of capital on GBP 99,943
2023-07-24		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-24		Solvency Statement dated 13/07/23
2023-06-27		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-02-08		Director's details changed for Ms Nataliya Ziabkina on 2023-02-08
2023-01-12		Director's details changed for Ms Nataliya Ziabkina on 2023-01-01
2022-12-20		FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-17	PSC05	Change of details for Dxc Technologies Company as a person with significant control on 2022-03-17
2021-12-20		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/21 FROM One Pancras Road London N1C 4AG England
2021-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/21 FROM One Pancras Square London N1C 4AG England
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM 51 Eastcheap London EC3M 1JP United Kingdom
2021-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049654420005
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-14	PSC07	CESSATION OF LUXOFT INTERNATIONAL COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14	PSC02	Notification of Dxc Technologies Company as a person with significant control on 2019-06-11
2019-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-22	RES10	Resolutions passed: Resolution of allotment of securities Removal of restriction on auth share cap/payment of a capital contribution to luxoft usa inc 19/12/2018
2019-07-18	MR05
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-03	RP04SH01	Second filing of capital allotment of shares GBP74,599,943.00
2019-06-24	CH01	Director's details changed for Ms Natasha Ziabkina on 2019-04-23
2019-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O Luxoft Uk Ltd 44 Featherstone Street London EC1Y 8RN England
2019-04-24	AP01	DIRECTOR APPOINTED MS NATASHA ZIABKINA
2019-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN GRANOVSKY
2019-01-14	SH01	19/12/18 STATEMENT OF CAPITAL GBP 74589940
2019-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-19	PSC07	CESSATION OF LUXOFT HOLDING INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19	PSC02	Notification of Luxoft International Company Limited as a person with significant control on 2016-11-17
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-13	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXOFT HOLDING INC.
2018-03-13	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUXOFT HOLDING INC.
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-27	AP01	DIRECTOR APPOINTED MR JAMES ANDREW SOULSBY
2017-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK VINCENT HASSELL
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMAN YAKUSHKIN
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-03	CH01	Director's details changed for Mr Glen Granovsky on 2017-07-01
2016-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 10003
2016-07-12	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM 64 Southwark Bridge Road London SE1 0AS
2016-04-19	AP01	DIRECTOR APPOINTED MR DEREK VINCENT HASSELL
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MORTON
2016-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 10003
2015-07-14	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN YAKUSHKIN / 01/01/2015
2015-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN GRANOVSKY / 01/01/2015
2015-01-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 10003
2014-08-05	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049654420005
2013-07-25	AR01	06/07/13 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN GRANOVSKY / 01/01/2013
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN YAKUSHKIN / 01/01/2013
2012-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-06	AR01	06/07/12 FULL LIST
2012-07-05	SH01	15/06/12 STATEMENT OF CAPITAL GBP 10003
2012-06-08	SH01	25/05/12 STATEMENT OF CAPITAL GBP 10000
2012-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-05	AR01	17/11/11 FULL LIST
2011-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA OMELIYANENKO
2011-07-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-21	AR01	17/11/10 FULL LIST
2010-08-12	AP01	DIRECTOR APPOINTED MR ALAN JAMES MORTON
2010-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNA OMELIYANENKO / 01/10/2009
2010-01-11	AR01	17/11/09 FULL LIST
2010-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLEN GRANOVSKY / 01/11/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN YAKUSHKIN / 01/11/2009
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY FALLAN LIMITED
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SUITES 11-16 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2008-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-21	363a	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-20	288c	SECRETARY'S CHANGE OF PARTICULARS / FALLAN LIMITED / 17/09/2007
2008-01-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-14	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	288a	NEW SECRETARY APPOINTED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: SUITES 11-16 GROSVENOR GARDENS HOUSE, 35 - 37 GROSVENOR GARDENS, LONDON SW1W 0BS
2007-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/07 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF
2007-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-10	363a	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-17	288a	NEW DIRECTOR APPOINTED
2006-08-14	288b	DIRECTOR RESIGNED
2005-11-28	363a	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-26	288a	NEW SECRETARY APPOINTED
2004-12-20	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-24	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-24	88(2)R	AD 17/11/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-12-06	288b	DIRECTOR RESIGNED
2003-12-06	288b	SECRETARY RESIGNED
2003-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-06	288a	NEW DIRECTOR APPOINTED
2003-12-06	288a	NEW DIRECTOR APPOINTED
2003-12-06	288a	NEW SECRETARY APPOINTED
2003-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LUXOFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUXOFT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-03	Outstanding	CITIBANK EUROPE PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2011-05-24	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEED OF DEPOSIT	2010-03-11	Outstanding	WILLIAM JOHN HUGHES JAMES HAY PENSION TRUSTEES LIMITED
DEED OF DEPOSIT	2010-03-11	Outstanding	WILLIAM JOHN HUGHES JAMES HAY PENSION TRUSTEES LIMITED
COLLATERAL AGREEMENT	2004-06-10	Satisfied	CITIBANK, N.A., LONDON (CITIBANK) FOR ITSELF AND ON BEHALF OF CITIGROUP , INC., THEIR BRANCHES, SUBSIDIARIES AND AFFILIATES, SUCCESSORS AND ASSIGNS

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXOFT UK LIMITED

Intangible Assets

Patents

We have not found any records of LUXOFT UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUXOFT UK LIMITED

Trademarks

We have not found any records of LUXOFT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUXOFT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LUXOFT UK LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where LUXOFT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LUXOFT UK LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-01-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-12-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-12-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-04-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-09-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-09-01	85171100	Line telephone sets with cordless handsets
2010-08-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUXOFT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUXOFT UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-03-06 22:15:48
Primary Source:	Companies House

Company Overview

Company Officers of LUXOFT UK LIMITED

Related Directorships