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LUXVISION LIMITED - Millstone House Unit 2a, Upton Industrial Estate, Factory Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 03888066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millstone House Unit 2a
- Upton Industrial Estate, Factory Road
- Poole
- Dorset
- BH16 5SJ Millstone House Unit 2a, Upton Industrial Estate, Factory Road, Poole, Dorset, BH16 5SJ UK
Management
- Managing Directors
- LE ROUGETEL, Mark Christopher
- Company secretaries
- LE ROUGETEL, Joanna Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-03
- Age Of Company 1999-12-03 24 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mr Mark Christopher Le Rougetel
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GODPARENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-12-03
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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LUXVISION LIMITED Company Description
- LUXVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 03888066. Its current trading status is "live". It was registered 1999-12-03. It was previously called GODPARENTS LIMITED. It has declared SIC or NACE codes as "45310". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-03.It can be contacted at Millstone House Unit 2A .
Get LUXVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxvision Limited - Millstone House Unit 2a, Upton Industrial Estate, Factory Road, Poole, Dorset, United Kingdom
- 1999-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-12-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-09-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288c
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legacy (2008-12-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA
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legacy (2008-01-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-29) - AA
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legacy (2005-02-17) - 363a
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legacy (2005-01-06) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
keyboard_arrow_right 2002
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legacy (2002-10-08) - 88(2)R
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accounts-with-accounts-type-dormant (2002-10-08) - AA
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legacy (2002-12-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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certificate-change-of-name-company (2001-10-22) - CERTNM
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legacy (2001-09-27) - 288a
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legacy (2001-09-27) - 288b
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legacy (2001-09-27) - 88(2)R
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accounts-with-accounts-type-dormant (2001-05-24) - AA
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-12-21) - 288a
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incorporation-company (1999-12-03) - NEWINC