LUXAM LIMITED
Company details
- Registered name
- LUXAM LIMITED
- Company number
- 06829710
- Registered office
- 6 HAVELOCK PLACE, HARROW, MIDDLESEX, HA1 1LJ, ENGLAND · 156 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 February 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/09/2023 | Director appointed | — | VIGNESWARAN, Pratheepan |
| 03/07/2023 | Director resigned | HOCQUARD, Phileas Jean Rene Robert | — |
| 05/06/2023 | Director resigned | SIVASUBRAMANIAM, Nithia Anandan | — |
| 18/05/2023 | Director appointed | — | SIVASUBRAMANIAM, Nithia Anandan |
| 10/04/2023 | Person with significant control ceased | Mr Phileas Jean Rene Robert Hocquard | — |
| 10/04/2023 | Person with significant control ceased | Mr Jean-Francois Robert Marie Hocquard | — |
| 10/04/2023 | Person with significant control added | — | Mr Pratheepan Vigneswaran |
| 05/04/2023 | Person with significant control ceased | Mrs Meena Varatharajan | — |
| 01/04/2023 | Person with significant control ceased | Mr Nithia Anandan Sivasubramaniam | — |
| 01/04/2023 | Person with significant control added | — | Mrs Meena Varatharajan |
| 01/04/2023 | Director resigned | SIVASUBRAMANIAM, Nithia Anandan | — |
| 01/04/2023 | Director appointed | — | VARATHARAJAN, Meena |
| 09/11/2016 | Person with significant control added | — | Mr Phileas Jean Rene Robert Hocquard |
| 09/11/2016 | Person with significant control added | — | Mr Jean-Francois Robert Marie Hocquard |
| 06/04/2016 | Person with significant control added | — | Mr Nithia Anandan Sivasubramaniam |
| 01/05/2015 | Director appointed | — | HOCQUARD, Phileas Jean Rene Robert |
| 02/02/2012 | Director resigned | VARATHARAJAN, Meena | — |
| 25/11/2011 | Director appointed | — | SIVASUBRAMANIAM, Nithia Anandan |
| 09/11/2011 | Director appointed | — | VARATHARAJAN, Meena |
| 09/10/2011 | Director resigned | SIVASUBRAMANIAM, Nithia Anandan | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 336 ▲ 1.2% | 333 |
| Employees (avg) | 3 | 3 |
Documents for LUXAM LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LUXAM LIMITED (06829710)
LUXAM LIMITED is a private limited company incorporated on 25 February 2009 and registered in the United Kingdom under company number 06829710. Its registered office is at 6 HAVELOCK PLACE, HARROW, MIDDLESEX, HA1 1LJ, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Jean-Francois Robert Marie Hocquard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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