| Company Name | Luxright Limited |
|---|---|
| Director | John Harold Meeks |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02280894 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1988(35 years, 9 months ago) |
| Previous Name | Luxright Design Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr John Harold Meeks |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Albany Road Lymm Cheshire WA13 9LW |
| Secretary Name | Mrs Dawn Louise Meeks |
|---|---|
| Status | Current |
| Appointed | 10 March 2011(22 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 22 Albany Road Lymm Cheshire WA13 9LW |
| Secretary Name | Marjorie Olive Meeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 10 October 2009) |
| Role | Company Director |
| Correspondence Address | 22 Albany Road Lymm Cheshire WA13 9LW |
Contact
| Website | www.luxright.co.uk |
|---|
Location
| Registered Address | 22 Albany Road Lymm Cheshire WA13 9LW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
Shareholders
| 1 at £1 | Dawn Louise Meeks 50.00% Ordinary B |
|---|---|
| 1 at £1 | John Harold Meeks 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £14,536 |
| Current Liabilities | £24,254 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 27 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 February 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 24 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 March 2011 | Appointment of Mrs Dawn Louise Meeks as a secretary (2 pages) |
| 25 March 2011 | Appointment of Mrs Dawn Louise Meeks as a secretary (2 pages) |
| 10 March 2011 | Termination of appointment of Marjorie Meeks as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of Marjorie Meeks as a secretary (1 page) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 27 August 2009 | Resolutions
|
| 27 August 2009 | Resolutions
|
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 May 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 8 May 2008 | Secretary's change of particulars / marjorie meeks / 01/01/2008 (1 page) |
| 8 May 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 8 May 2008 | Secretary's change of particulars / marjorie meeks / 01/01/2008 (1 page) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 September 2007 | Company name changed luxright design consultants limi ted\certificate issued on 10/09/07 (2 pages) |
| 10 September 2007 | Company name changed luxright design consultants limi ted\certificate issued on 10/09/07 (2 pages) |
| 22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 11 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 April 2004 | Company name changed luxright LIMITED\certificate issued on 07/04/04 (2 pages) |
| 7 April 2004 | Company name changed luxright LIMITED\certificate issued on 07/04/04 (2 pages) |
| 22 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 12/01/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 3 February 2003 | Return made up to 12/01/03; full list of members (6 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 26 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 29 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 1 August 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 1 August 2000 | Accounting reference date extended from 30/09/99 to 31/03/00 (1 page) |
| 2 February 2000 | Return made up to 12/01/00; no change of members (6 pages) |
| 2 February 2000 | Return made up to 12/01/00; no change of members (6 pages) |
| 12 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 12 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 14 January 1999 | Return made up to 12/01/99; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 29 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 11 January 1998 | Return made up to 12/01/98; no change of members (6 pages) |
| 11 January 1998 | Return made up to 12/01/98; no change of members (6 pages) |
| 28 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 28 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 4 February 1997 | Return made up to 12/01/97; full list of members
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| 4 February 1997 | Return made up to 12/01/97; full list of members
|
| 23 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 23 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 29 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 19 April 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 19 April 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 27 July 1988 | Incorporation (10 pages) |
| 27 July 1988 | Incorporation (10 pages) |