| Company Name | Luxon Risk Systems Limited |
|---|---|
| Director | Charles Edward Luxon |
| Company Status | Active |
| Company Number | SC399787 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Charles Edward Luxon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Risk Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. Colme Street Edinburgh Lothian EH3 6AD Scotland |
Contact
| Website | luxonrisksystems.co.uk |
|---|
Location
| Registered Address | Geoghegans 6 St. Colme Street Edinburgh Lothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £100 | Charles Luxon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,546 |
| Cash | £42,729 |
| Current Liabilities | £36,309 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 8 December 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 14 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 19 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 7 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 29 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 16 July 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 August 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 2 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Incorporation
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| 18 May 2011 | Incorporation
|