Luxio Limited

Company Registration Number: 08250455

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Luxio Limited is a Private Company Limited by Shares first registered on 12 October 2012. Its current registered address is in Leeds.

Registered Address

9 MIDLAND ROAD
LEEDS
LS6 1BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08250455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £45,582£102,528£18,157
of which Cash £5,283£81,335£0
Total Assets £45,582£102,528£18,157
Current Liabilities £762,362£99,086£26,231
Net Current Assets £-716,780£3,442£-8,074
Total Net Worth £3,809£10,332£-6,330

Previous Names

  • AFTICA (BRUNSWICK) LIMITED, active until 19 October 2015

Company Officers

  • KONAREK, Fiona Dale

    Secretary

    Appointed on 12 October 2012

     

    9
    Midland Road
    Leeds
    LS6 1BQ
    England

  • KONAREK, Fiona Dale

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Senior Business Manager

    Month of birth: January 1960

    9
    Midland Road
    Leeds
    LS6 1BQ
    England

  • KONAREK, Richard Janusz

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    9
    Midland Road
    Leeds
    LS6 1BQ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 June 2017 Registration of charge 082504550001, created on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Mortgage. Type: MR01. Barcode: X68YYE8O. Transaction: MzE3ODQwMTY4MmFkaXF6a2N4.

  2. 20 June 2017 Registration of charge 082504550004, created on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Mortgage. Type: MR01. Barcode: X68YZV0O. Transaction: MzE3ODQwMzExNmFkaXF6a2N4.

  3. 20 June 2017 Registration of charge 082504550003, created on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Mortgage. Type: MR01. Barcode: X68YZC08. Transaction: MzE3ODQwMjYzNWFkaXF6a2N4.

  4. 20 June 2017 Registration of charge 082504550002, created on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Mortgage. Type: MR01. Barcode: X68YYVYI. Transaction: MzE3ODQwMjE0MmFkaXF6a2N4.

  5. 29 December 2016 Correction of a Director's date of birth incorrectly stated on incorporation / fiona dale konarek [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A5JF2LP6. Transaction: MzE2MjU1NTQzOWFkaXF6a2N4.

  6. 21 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K8RO0D. Transaction: MzE2MjM0ODAwMGFkaXF6a2N4.

  7. 2 November 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO1UJ. Transaction: MzE2MTAxNjcyNmFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMPXE. Transaction: MzEzODIzNjMzNmFkaXF6a2N4.

  9. 15 December 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBXFGI. Transaction: MzEzNzU3MzQxNGFkaXF6a2N4.

  10. 19 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4I9IPY1. Transaction: MzEzMzMwNDU5MmFkaXF6a2N4.

  11. 18 October 2015 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 9 Midland Road Leeds LS6 1BQ on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Address. Type: AD01. Barcode: X4I9IQQP. Transaction: MzEzMzI2NzkwM2FkaXF6a2N4.

  12. 24 June 2015 Previous accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4A8AY8H. Transaction: MzEyNTc1OTczN2FkaXF6a2N4.

  13. 30 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JLXLKR. Transaction: MzExMDQxMTE3NmFkaXF6a2N4.

  14. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTM0K2. Transaction: MzEwMzU0MTg2M2FkaXF6a2N4.

  15. 24 January 2014 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X309YBF4. Transaction: MzA5MzMwMzM5OGFkaXF6a2N4.

  16. 24 January 2014 Secretary's details changed for Fiona Dale Konarek on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH03. Barcode: X309YBEG. Transaction: MzA5MzMwMzI1MWFkaXF6a2N4.

  17. 24 January 2014 Director's details changed for Fiona Dale Konarek on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X309YBEO. Transaction: MzA5MzMwMzI1NGFkaXF6a2N4.

  18. 24 January 2014 Director's details changed for Richard Janusz Konarek on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X309YBF0. Transaction: MzA5MzMwMzI0NWFkaXF6a2N4.

  19. 12 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JBULP7. Transaction: MzA2NTY5MzA0OGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:33:07 +0100