# Luxson Ltd

## Details

- **Company number:** [06345415](https://find-and-update.company-information.service.gov.uk/company/06345415)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2007
- **Registered office:** C/O ADDLEMAN & CO 1 STAND LANE, RADCLIFFE, MANCHESTER, M26 1NW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management, [73110](/sic/73110) Advertising agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ-ARIAS, Philip | director | 31 Aug 2007 |  |
| FERNANDEZ-ARIAS, Juan | director | 31 Aug 2007 |  |
| FERNANDEZ-ARIAS, David | director | 16 Aug 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Fernandez-Arias | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2018 |
| Mrs Andrea Fernandez-Arias | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2018 |
| Mr Philip Fernandez-Arias | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2018 |
| Mr Miguel Fernandez-Arias | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2018 |
| Mrs Lydia Fernandez-Arias | significant-influence-or-control | 6 Apr 2016 | 9 Oct 2018 |
| Mr David Fernandez-Arias | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,464,428 | 11 |
| 31 Dec 2023 | - | £1,032,211 | 11 |
| 31 Dec 2022 | £809,254 | £579,729 | 10 |
| 31 Dec 2021 | £397,322 | £792,534 | 11 |
| 31 Dec 2020 | £328,318 | £492,309 | 11 |
| 31 Dec 2019 | £309,751 | £425,445 | 11 |
| 31 Dec 2018 | £214,993 | £309,502 | 11 |
| 31 Dec 2017 | £132,472 | £192,760 | 11 |
| 31 Dec 2016 | £116,262 | £131,440 | 11 |
| 31 Dec 2015 | £356,305 | £334,420 | - |
| 31 Dec 2014 | £242,446 | £130,717 | - |
| 31 Dec 2013 | £119,926 | £16,416 | - |
| 31 Dec 2012 | £8,456 | £47,517 | - |
| 31 Dec 2011 | £100,431 | £4,383 | - |
| 31 Dec 2010 | £135,673 | £139,609 | - |
| 31 Dec 2009 | £71,582 | £83,412 | - |
| 31 Dec 2008 | £29,183 | £47,083 | - |






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