• UK
  • 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-22) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2007-09-12) - AA

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  • legacy (2007-01-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-06-09) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2004-10-04) - AA

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  • legacy (2003-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA

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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

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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

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  • legacy (2000-12-12) - 363s

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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

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