Luxoft Financial Services Uk Limited. Head office in Aldershot. Check Director.

Luxoft Financial Services Uk Limited, Aldershot

Luxoft Financial Services Uk Limited is a private limited company. Once, it was called Dxc Luxoft Uk Limited (changed on 2022-01-05). Registered at Royal Pavilion, Wellesley Road, Aldershot GU11 1PZ, this 22 years old firm was incorporated on 2001-06-22 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in this company: Ilia G. (appointed on 29 September 2023), James S. (appointed on 24 April 2019).

About
Name: Luxoft Financial Services Uk Limited
Number: 04239587
Incorporation date: 2001-06-22
End of financial year: 31 March


Address:	Royal Pavilion Wellesley Road Aldershot GU11 1PZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Dxc Technology Company

11 June 2019

Address	1775 Tysons Blvd,, Tysons,, Virginia, 22102, United States
Legal authority	Nevada, Usa
Legal form	Corporation
Country registered	United States
Place registered	Nevada Secretary Of State
Registration number	Nv Business Id: Nv20171211776; Entity Number: E0155692017-0
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luxoft Global Operations Gmbh

6 April 2016 - 10 June 2019

Address	24 Gubelstrasse, Zug 6300, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-384.988.271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Luxoft Holding, Inc.

6 April 2016 - 6 April 2016

Address	24 Gubelstrasse, Zug 6300, Switzerland
Legal authority	New York
Legal form	Publicly Traded Company
Country registered	New York
Place registered	New York Stock Exchange
Registration number	Nyse:Lxft
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Luxoft Financial Services Uk Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was filed on 2023-06-22. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Dxc Technology Company has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Tysons Blvd,, Virginia, 22102. Luxoft Global Operations Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gubelstrasse. Luxoft Holding, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gubelstrasse.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (178 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (178 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 20th, January 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, March 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 5th, May 2017 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2016 filed on: 25th, July 2016 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th July 2016: 8404.76 GBP capital
AA01	Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 16th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2015 filed on: 27th, July 2015 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2014 filed on: 30th, July 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th July 2014: 1150.55 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2013 filed on: 27th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2011 filed on: 5th, July 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2010 filed on: 13th, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd August 2007 with complete member list filed on: 22nd, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 16th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, September 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 13th, September 2004 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 14th July 2004 annual return
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 26th, July 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 26th, July 2003 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2003 with complete member list filed on: 26th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th June 2002 with complete member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, May 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, May 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, July 2001 \| accounts	Free Download (1 page)

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