Luxvision Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-03 · next due 2026-12-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Le Rougetel, Mark Christopher · Director appointed 2001-09-17
• Le Rougetel, Joanna Gillian · Secretary appointed 2001-09-17
• Molyneux, Sarah Mary · Secretary appointed 1999-12-03 resigned 2001-09-17
• Molyneux, Stephen Peter · Director appointed 1999-12-03 resigned 2001-09-17
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-03 resigned 1999-12-03
• Company Directors Limited · Corporate Nominee Director appointed 1999-12-03 resigned 1999-12-03

People with significant control (2)

• Joanna Gillian Le Rougetel Active
  Individual Psc · British · resident in United Kingdom · born 3/1955 · notified 2016-12-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mark Christopher Le Rougetel Active
  Individual Psc · British · resident in England · born 7/1954 · notified 2016-12-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-01 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-06 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Total-exemption-full accounts (paper) AA Accounts
• 2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-22 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2020-12-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-14 Total-exemption-full accounts (paper) AA Accounts
• 2019-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-03 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.