LUXTEC GLOBAL LIMITED

LUXTEC GLOBAL LIMITED is an active private limited company, incorporated on 6 October 2016. The nature of the business includes Manufacture of electric lighting equipment and one other classification. The company's registered office is on Miller Way, Cambridge. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. LUXTEC GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10412756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 118 MILLER WAY
Address Line 2GREAT CAMBOURNE
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB23 5FJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date03/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
LUXTEC GLOBAL LIMITED

Directors

(The company's officers)
MS AMANDA SUZANNE FAVELL
(~49 year old British national)
18 MILLER WAY, GREAT CAMBOURNE, CAMBRIDGE, CB23 5FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2016
MR PETER RICHARD LEAK
(~57 year old English national)
18 MILLER WAY, GREAT CAMBOURNE, CAMBRIDGE, CB23 5FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2016
MR CHRISTOPHER SNAPE
(~46 year old British national)
18 MILLER WAY, GREAT CAMBOURNE, CAMBRIDGE, CB23 5FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2020
MR THOMAS WHITE
(~41 year old British national)
18 MILLER WAY, GREAT CAMBOURNE, CAMBRIDGE, CB23 5FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2020

Shareholders

(Persons of Significant Control)
Mr Peter Richard Leak
(~57 year old English national)
18, Miller Way, Great Cambourne, Cambridge, CB23 5FJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/10/2016

Connections

(Shared officers)
AUGNET LTD.
  • MR THOMAS WHITE
  • MR CHRISTOPHER SNAPE
  • MR THOMAS WHITE
IDEAL MODULES LIMITED
  • MR THOMAS WHITE
IDMH LIMITED
  • MR CHRISTOPHER SNAPE
  • MR THOMAS WHITE
  • MS AMANDA SUZANNE FAVELL
NEWAURA HOMES LIMITED
  • MR CHRISTOPHER SNAPE
  • MR THOMAS WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUXTEC GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CB23 5FJ.

Map of LUXTEC GLOBAL LIMITED at local scale
Map of LUXTEC GLOBAL LIMITED at local scale
Map of LUXTEC GLOBAL LIMITED at district scale
Map of LUXTEC GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB23 5FJ

Other companies with registered offices in CB23 5FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)