LU

LUXOFT UK LIMITED

Active

Company number 04965442

Farnborough, England · Incorporated 17 November 2003

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dxc Uk International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

3 funding rounds
19 December 2018
Shares allotted · 0 shares allotted
—
15 June 2012
Shares allotted · 0 shares allotted
—
25 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Change Person Director Company With Change Date
Officers
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2023 View
Legacy
Insolvency
24 July 2023 View
Resolution
Resolution
24 July 2023 View
Resolution
Resolution
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Memorandum Articles
Incorporation
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Resolution
Resolution
22 July 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Second Filing Capital Allotment Shares
Capital
3 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Small
Accounts
5 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Legacy
Mortgage
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Termination Secretary Company With Name
Officers
5 December 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
26 May 2011 View
Accounts With Accounts Type Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Legacy
Mortgage
11 March 2010 View
Legacy
Mortgage
11 March 2010 View
Accounts With Accounts Type Small
Accounts
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Legacy
Officers
5 March 2009 View
Legacy
Address
2 March 2009 View
Accounts With Accounts Type Small
Accounts
25 November 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Address
18 September 2007 View
Legacy
Address
18 September 2007 View
Accounts With Accounts Type Small
Accounts
5 February 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
28 November 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Officers
26 February 2005 View
Legacy
Annual Return
20 December 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Capital
24 December 2003 View
Legacy
Accounts
24 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
6 December 2003 View
Legacy
Address
6 December 2003 View
Incorporation Company
Incorporation
17 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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