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Companies House/Manchester/Company profile

LUXSON LTD

Active
06345415·incorporated 2007-08-16

LUXSON LTD is an active UK private limited company, incorporated on 16 August 2007 at Companies House (number 06345415; OpenRegistry canonical ID GB-06345415-luxson-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-16
Registered Address
C/O ADDLEMAN & CO 1 STAND LANE, RADCLIFFE, MANCHESTER, M26 1NW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUXSON LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-16. Next confirmation statement due 2016-09-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUXSON LTD has 1 person with significant control on file:

  • Mr David Fernandez-Arias born 1972 resident in Wales, British national. Notified 2016-04-06.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Juan Fernandez-Arias born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Has significant influence or control
  • Mrs Lydia Fernandez-Arias born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Has significant influence or control
  • Mr Miguel Fernandez-Arias born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Has significant influence or control
  • Mr Philip Fernandez-Arias born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Has significant influence or control
  • Mrs Andrea Fernandez-Arias born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06345415.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.