Luxx Technology Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Luxx Technology Ltd's network
2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Luxx Technology Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Sharon Campbell | Director | 2017 | 9y 7m |
| Sharon Campbell | Company secretary | 2016 | 10 yrs |
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sharon Campbell | Director | 14 March 2017 | 1 other current board |
| Sharon Campbell | Company secretary | 1 January 2016 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Luigi Becherini | Director | 25 October 2012 | 22 July 2018 |
| Henry Hill | Director | 24 October 2011 | 24 October 2012 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Sharon Campbell Director · appointed 2017
Directors past 6 years
- Sharon Campbell Director · appointed 2017
Where else this board sits
The 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Luxx Technology Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £728.84k | £728.84k | £813.38k | Not reported |
| 31 October 2015 | UK GAAP (pre-2015) | Not reported | Not reported | £74.21k | £74.21k | £252.07k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 October 2016
- Next accounts due
- 31 July 2018 Overdue by 3022 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 23 July 2021
- Next confirmation statement due
- 6 August 2022 Overdue by 1555 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC409909
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 24 October 2011
- Registered office
- C/O Frp Advisory Trading Limited Ardmore House, 40-42 George Street, Edinburgh, EH2 2LE
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Latest accounts
- 31 October 2016 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 October 2016
- Next accounts due
- 31 July 2018 Overdue by 3022 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 23 July 2021
- Next confirmation statement due
- 6 August 2022 Overdue by 1555 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
40iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.40 companies are registered at this address.
- PDQ Express (Scotland) LtdIn liquidation
- Alexander Inglis and Son LimitedIn liquidation
- James Penman (Plant Hire) LimitedIn liquidation
- Sitekit LimitedIn liquidation
- Goals Soccer Centres PLCIn liquidation
- Ppfbco LimitedIn liquidation
- Tyrie Developments LimitedIn liquidation
- Dawnfresh Holdings LimitedIn liquidation
- Day41 LtdIn liquidation
- Rockbysea Scotland LimitedIn administration
- Woodcoms50 LtdIn liquidation
- Print Point Carlisle LimitedIn liquidation
- Sitekit Health LimitedIn liquidation
- Interface Environment Management LtdIn liquidation
- Alechemy Brewing LtdIn liquidation
- Sitekit Solutions LimitedIn liquidation
- Flavourly LimitedIn liquidation
- Buie Braw LimitedIn liquidation
- Carlyle Consulting LimitedIn liquidation
Showing 19 of 39 other companies. 1 of the 40 are active.Show moreShow fewerShow all 1 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Miss Sharon CampbellPerson · Italian |
| 22 July 2018 | Current |
| Mr Luigi BecheriniPerson · Italian |
| 19 July 2016 | 22 July 2018 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.