Menna Overview
Here’s a quick overview of LUXOFT UK LIMITED 👀 — a Farnborough based business that started in 2003.
LUXOFT UK LIMITED
- Company statusactive
- Company No04965442
- Age22 years 8 months Incorporated 17 November 2003
- Officers2
Address
110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England
LUXOFT UK LIMITED is an active company incorporated on 17 November 2003 and based in Farnborough, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Sep 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONALDSON, Jeremy Andrew | director | Feb 1963 | 01 Aug 2025 |
| SOULSBY, James Andrew | director | Aug 1956 | 22 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dxc Technology Company | 11 Jun 2019 | |
| Dxc Uk International Holdings Limited | 11 Jun 2019 | |
| Luxoft International Company Limited | 17 Nov 2016 | |
| Luxoft Holding Inc. | 17 Nov 2016 |
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Here’s a quick overview of LUXOFT UK LIMITED 👀 — a Farnborough based business that started in 2003.