Luxfin Capital Ltd. Head office in London. Check Director.

Luxfin Capital Ltd, London

Luxfin Capital Ltd is a private limited company. Previously, it was named Gs Exchange Ltd (it was changed on 2021-10-05). Registered at 124 City Road, London EC1V 2NX, the aforementioned 7 years old enterprise was incorporated on 2016-07-19 and is officially classified as "administration of financial markets" (Standard Industrial Classification: 66110).
3 directors can be found in the company: Santa R. (appointed on 01 September 2023), Albert Y. (appointed on 22 June 2021), Jaitegh S. (appointed on 22 April 2021).

About
Name: Luxfin Capital Ltd
Number: 10285479
Incorporation date: 2016-07-19
End of financial year: 31 July


Address:	124 City Road London EC1V 2NX
SIC code:	66110 - Administration of financial markets

Company staff

People with significant control

Altair Research Ltd

22 April 2021

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies
Registration number	12972151
Nature of control:	75,01-100% shares

Jaitegh S.

22 April 2021 - 17 June 2021

Nature of control:	75,01-100% shares

Gulzamir S.

19 July 2016 - 22 April 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	2,156	-	514	514	6,750
Total Assets Less Current Liabilities	-2,056	3,673	4,367	4,367	6,750
Shareholder Funds	-2,056	-	-	-	-

The deadline for Luxfin Capital Ltd confirmation statement filing is 2024-08-01. The previous one was filed on 2023-07-18. The due date for the next accounts filing is 30 April 2024. Last accounts filing was sent for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Altair Research Ltd owns over 3/4 of shares. The corporate PSC can be found at Old Gloucester Street, WC1N 3AX London. Jaitegh S. who owns over 3/4 of shares. Gulzamir S. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Friday 1st September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 1st September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th July 2023 filed on: 19th, August 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, July 2023 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 16th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 16th June 2023 filed on: 21st, June 2023 \| officers	Free Download (1 page)
SH01	332129.00 GBP is the capital in company's statement on Saturday 30th July 2022 filed on: 27th, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 18th July 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Tuesday 14th June 2022 filed on: 14th, June 2022 \| address	Free Download (1 page)
SH01	26820.00 GBP is the capital in company's statement on Saturday 31st July 2021 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thursday 17th June 2021 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
SH01	110400.00 GBP is the capital in company's statement on Monday 15th November 2021 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
CERTNM	Company name changed gs exchange LTDcertificate issued on 05/10/21 filed on: 5th, October 2021 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 18th July 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Tuesday 6th July 2021. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 22nd June 2021. filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st July 2021. filed on: 3rd, July 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 Leigh Road Eastleigh SO50 9DT United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on Thursday 1st July 2021 filed on: 1st, July 2021 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 22nd April 2021. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 22nd April 2021 filed on: 17th, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 22nd April 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 22nd April 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 22nd April 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 22nd April 2021 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th July 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th July 2019 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 29th August 2017 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 18th July 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, July 2016 \| incorporation	Free Download (27 pages)

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