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Company Information for

LUXSURE LIMITED

UNIT 1B, PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, CF35 5AQ,
Company Registration Number
09281287
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luxsure Ltd
LUXSURE LIMITED was founded on 2014-10-27 and has its registered office in Pencoed. The organisation's status is listed as "Active - Proposal to Strike off". Luxsure Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LUXSURE LIMITED
 
Legal Registered Office
UNIT 1B
PENCOED TECHNOLOGY PARK
PENCOED
BRIDGEND
CF35 5AQ
Other companies in NE16
 
Previous Names
1ST LED WARRANTY LIMITED15/04/2015
Filing Information
Company Number 09281287
Company ID Number 09281287
Date formed 2014-10-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-15 10:21:38
Primary Source:Companies House
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Companies with same name LUXSURE LIMITED
The following companies were found which have the same name as LUXSURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXSURE (HK) CO., LIMITED Unknown Company formed on the 2013-12-11
LUXSURE, LLC 9660 HILLCROFT ST STE 235 HOUSTON TX 77096 Active Company formed on the 2023-07-05
LuxSurety Company Limited Unknown Company formed on the 2012-11-19

Company Officers of LUXSURE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN HILL
 Director 2015-04-21
GARETH JONES
 Director 2015-04-21
RORY JOHN MARR
 Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
RORY MARR
 Company Secretary 2014-10-27 2017-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN HILL LUX-TSI LIMITED Director 2018-05-10 CURRENT 2010-04-19 Active
GARETH JONES DIGITAL FARMING LIMITED Director 2018-04-03 CURRENT 2018-04-03 Liquidation
GARETH JONES LUX IEC LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
GARETH JONES LUX-EYE LTD Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2015-07-07
GARETH JONES CYBER-CCLAB LTD Director 2010-11-01 CURRENT 2010-11-01 Active
GARETH JONES LUX-TSI LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
RORY JOHN MARR LUX WARRANTIES LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-03-01
RORY JOHN MARR THE LED WARRANTY COMPANY LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-03-01
RORY JOHN MARR ENLIGHTEN DESIGN LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active

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.

DateDocument TypeDocument Description
2020-06-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-04DS01Application to strike the company off the register
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM 14-16 Churchill Way Cardiff CF10 2DX
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-01PSC04Change of details for Mr Rory John Marr as a person with significant control on 2018-11-01
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RORY JOHN MARR
2018-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN HILL
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-16SH0129/11/17 STATEMENT OF CAPITAL GBP 10000
2018-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-17AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM Unit 1B Pencoed Technology Park Pencoed Bridgend CF35 5AQ Wales
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 9 Algernon Terrace Wylam NE41 8AX England
2017-02-27TM02Termination of appointment of Rory Marr on 2017-02-27
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS
2016-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0127/10/15 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 9 ALGERNON TERRACE ALGERNON TERRACE WYLAM NORTHUMBERLAND NE41 8AX ENGLAND
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 32 PORTLAND TERRACE PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP ENGLAND
2016-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RORY MARR on 2016-01-12
2016-01-12CH01Director's details changed for Mr Rory John Marr on 2016-01-12
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Enlighten Design Ltd Metropolitan House Newcastle upon Tyne NE16 3AS England
2015-04-23SH0122/04/15 STATEMENT OF CAPITAL GBP 100
2015-04-21AP01DIRECTOR APPOINTED MR MATTHEW JOHN HILL
2015-04-21AP01DIRECTOR APPOINTED DR GARETH JONES
2015-04-15RES15CHANGE OF NAME 13/04/2015
2015-04-15CERTNMCOMPANY NAME CHANGED 1ST LED WARRANTY LIMITED CERTIFICATE ISSUED ON 15/04/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LUXSURE 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 LUXSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LUXSURE LIMITED

Intangible Assets
Patents
We have not found any records of LUXSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXSURE LIMITED
Trademarks
We have not found any records of LUXSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXSURE 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 (74990 - Non-trading company) as LUXSURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXSURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXSURE 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 LUXSURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF35 5AQ