Register entry · No. 06345415
LUXSON LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,072,334.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 16 Aug 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O ADDLEMAN & CO 1 STAND LANE, RADCLIFFE, MANCHESTER, ENGLAND, M26 1NW
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 Aug 2027
- Last made up to
- 3 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- LUXSON LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,946,499 | £2,072,334 | 11 |
| 31 Dec 2024 | not published | not published | £1,464,428 | £1,631,669 | 11 |
| 31 Dec 2023 | not published | not published | £1,032,211 | £1,218,414 | 11 |
| 31 Dec 2022 * | not published | not published | £579,729 | £809,254 | 11 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- D Fernandez-Arias · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Fernandez-Arias | Significant influence or control | 6 Apr 2016 | — | June 1972 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUXSON LTD still trading?
The register shows LUXSON LTD as active.
What does LUXSON LTD do?
It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities); 70229 (Management consultancy activities other than financial management); 73110 (Advertising agencies).
When was LUXSON LTD set up?
It was incorporated on 16 August 2007.
When are LUXSON LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LUXSON LTD's next confirmation statement due?
By 17 August 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House