| Company Name | Luxion Technologies Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375932 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2010(14 years ago) |
| Dissolution Date | 6 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Barrie Anthony Fletcher |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Doddington Road Wellingborough Northhamptonshire NN8 2JH |
| Director Name | Mr Roger William French |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Chestnut Avenue Wooton Northampton NN4 6LA |
| Director Name | Mr Christopher John Hobbs-Rex |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harcourt Street Raunds Wellingborough Northhamptonshire NN9 6LZ |
| Director Name | Mr John Lee-Thompson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
| Director Name | Mr David William Merrikin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
| Director Name | Dr Stephen Thomas |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 06 September 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
| Secretary Name | Luxion Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 March 2010(same day as company formation) |
| Correspondence Address | 14 Big Sand Gairloch Wester Ross IV21 2DD Scotland |
| Director Name | Mr Paul Karl Lettice |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
| Director Name | Mr David Margason |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2012(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
Location
| Registered Address | 43 Eskfield Grove Eskbank Midlothian EH22 3FA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian East |
Shareholders
| 100 at £1 | Luxion Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,700 |
| Cash | £2,341 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 22 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 24 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2015 | Termination of appointment of Paul Karl Lettice as a director on 7 January 2015 (1 page) |
| 7 January 2015 | Termination of appointment of Paul Karl Lettice as a director on 7 January 2015 (1 page) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Director's details changed for Mr Jiohn Lee-Thompson on 10 March 2014 (2 pages) |
| 31 March 2014 | Termination of appointment of David Margason as a director (1 page) |
| 31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (10 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 June 2012 | Appointment of Mr David Merrikin as a director (2 pages) |
| 27 June 2012 | Appointment of Mr David Margason as a director (2 pages) |
| 27 June 2012 | Appointment of Mr Jiohn Lee-Thompson as a director (2 pages) |
| 27 June 2012 | Appointment of Dr Stephen Thomas as a director (2 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (7 pages) |
| 24 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (7 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD United Kingdom on 3 May 2011 (2 pages) |
| 3 May 2011 | Registered office address changed from 14 Big Sand Gairloch Wester Ross IV21 2DD United Kingdom on 3 May 2011 (2 pages) |
| 30 March 2010 | Incorporation (25 pages) |