Luxonic Group Limited, Basingstoke
Luxonic Group Limited is a private limited company. Registered at 17 Priestley Road, Basingstoke RG24 9JP, this 7 years old enterprise was incorporated on 2017-02-21 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the firm: Koorosh T. (appointed on 01 June 2022), Meelis P. (appointed on 30 April 2019), Knut R. (appointed on 30 April 2019).
| About | |
|---|---|
| Name: Luxonic Group Limited | |
| Number: 10631138 | |
| Incorporation date: 2017-02-21 | |
| End of financial year: 31 December |
| Address: |
17 Priestley Road Basingstoke RG24 9JP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Glamox As
30 April 2019
| Address | 15 Birger Hatlebakks Veg, 6415 Molde, Norway |
| Legal authority | Norwegian Companies Act |
| Legal form | Aksjeselskap |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas T.
21 February 2017 - 30 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Luxonic Group Limited confirmation statement filing is 2024-05-15. The most current confirmation statement was filed on 2023-05-01. The deadline for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Glamox As has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Birger Hatlebakks Veg. Nicholas T. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 | gazette |
Free Download
(1 page)
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