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H.F.LUXFORD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.f.luxford & Sons Limited. The company was founded 65 years ago and was given the registration number 00626062. The firm's registered office is in SOUTHSEA. You can find them at 14 Driftwood Gardens, , Southsea, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:H.F.LUXFORD & SONS LIMITED
Company Number:00626062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1959
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:14 Driftwood Gardens, Southsea, England, PO4 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Director-Active
200 Hersham Road, Walton On Thames, KT12 5QB

Secretary01 October 1994Active
9 Oakdale Road, Weybridge, KT13 8EJ

Secretary01 August 1992Active
29 Fortescue Road, Weybridge, KT13 8XF

Secretary-Active
21 Wood Road, Shepperton, TW17 0DH

Director-Active
9 Oakdale Road, Weybridge, KT13 8EJ

Director-Active
26 Trenchard Close, Walton On Thames, KT12 5QT

Director-Active

People with Significant Control

Mr John Robert Luxford
Notified on:20 November 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Gazette

Gazette dissolved liquidation.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-01Resolution

Resolution.

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2022-10-19Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Mortgage

Mortgage satisfy charge full.

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2022-08-23Accounts

Change account reference date company previous extended.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-12-19Officers

Change person director company with change date.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-12-19Mortgage

Mortgage charge whole cease and release with charge number.

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2020-01-29Address

Change registered office address company with date old address new address.

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2020-01-29Officers

Termination secretary company with name termination date.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2020-01-29Mortgage

Mortgage satisfy charge full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-10-05Mortgage

Mortgage satisfy charge full.

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