Company
Luxon Payments LTD
Luxon Payments LTD is an active UK company (number 11462356), incorporated 2018, with 3 current directors including Thomas Waters and Rebecca Levers. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Anthony Ian Minnis 2020-2024 View profile
- Rebecca Warwick-Lacey 2020-2022 View profile
- Angus Jeremy Kerr 2018-2020 View profile
- Charlotte Patricia Veronica Argyle 2018-2018 View profile
- Terry Cave 2018-2020 View profile
- Nicholas Stephen Shaw 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2018
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charlotte Patricia Veronica Argyle ceased 2018-10-15
25-50% shares, 25-50% voting · notified 2018-07-12 - Terry Cave ceased 2018-10-15
25-50% shares, 25-50% voting · notified 2018-07-12 - confirmed: also a director of this company - Nicholas Stephen Shaw ceased 2018-10-15
25-50% shares, 25-50% voting · notified 2018-07-12 - Luxon Payments Holdings Limited
75-100% shares, appoints directors · notified 2018-10-15
Group
- Luxon Payments LTD
is controlled by Charlotte Patricia Veronica Argyle
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-07-12, ceased 2018-10-15 · source: Companies House PSC register
Ultimately controlled by Charlotte Patricia Veronica Argyle.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,385,585
- Total assets
- £15,572,544
- Cash
- £2,411,941
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£181,364
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Rebecca Levers Director · appointed 2022
- Sheba Shepherd Director · appointed 2020
- Thomas Waters Director · appointed 2024
Directors past 6 years
- Sheba Shepherd Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Rebecca Levers Director · appointed 2022
- Sheba Shepherd Director · appointed 2020
- Thomas Waters Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11462356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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