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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Varatharajan, Meena
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vigneswaran, Pratheepan
    Director born in March 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
    Mr Pratheepan Vigneswaran
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sivasubramaniam, Nithia Anandan
    Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ 2011-10-09
    OF - Director → CIF 0
    icon of calendar 2011-11-25 ~ 2023-04-01
    OF - Director → CIF 0
    Sivasubramaniam, Nithia Anandan
    Director born in February 1950
    Individual (4 offsprings)
    icon of calendar 2023-05-18 ~ 2023-06-05
    OF - Director → CIF 0
    Mr Nithia Anandan Sivasubramaniam
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Varatharajan, Meena
    Financial Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2011-07-11
    OF - Director → CIF 0
    icon of calendar 2011-11-09 ~ 2012-02-02
    OF - Director → CIF 0
    Mrs Meena Varatharajan
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 2023-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Incorporate Secretariat Limited
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 4
    Snelling, John
    Technical born in April 1978
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Hocquard, Jean Francois
    Sales Director born in March 1950
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-07-11
    OF - Director → CIF 0
    Mr Jean-francois Robert Marie Hocquard
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2016-11-09 ~ 2023-04-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hocquard, Phileas Jean Rene Robert
    Student born in October 1993
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Phileas Jean Rene Robert Hocquard
    Born in October 1993
    Individual
    Person with significant control
    icon of calendar 2016-11-09 ~ 2023-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LUXAM LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,951 GBP2024-03-31
4,913 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
Fixed Assets
5,951 GBP2024-03-31
4,913 GBP2023-03-31
Total Inventories
128,545 GBP2024-03-31
139,241 GBP2023-03-31
Debtors
1,224,380 GBP2024-03-31
1,213,577 GBP2023-03-31
Cash at bank and in hand
284,289 GBP2024-03-31
251,776 GBP2023-03-31
Current Assets
1,637,214 GBP2024-03-31
1,604,594 GBP2023-03-31
Net Current Assets/Liabilities
326,585 GBP2024-03-31
343,605 GBP2023-03-31
Total Assets Less Current Liabilities
332,536 GBP2024-03-31
348,518 GBP2023-03-31
Creditors
Non-current
-23,583 GBP2023-03-31
Net Assets/Liabilities
332,536 GBP2024-03-31
324,935 GBP2023-03-31
Equity
Called up share capital
1,086 GBP2024-03-31
1,086 GBP2023-03-31
Retained earnings (accumulated losses)
331,450 GBP2024-03-31
323,849 GBP2023-03-31
Equity
332,536 GBP2024-03-31
324,935 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,898 GBP2024-03-31
10,622 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,947 GBP2024-03-31
5,709 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,238 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,951 GBP2024-03-31
4,913 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,187,813 GBP2024-03-31
1,213,260 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
36,567 GBP2024-03-31
317 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,224,380 GBP2024-03-31
1,213,577 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,913 GBP2024-03-31
32,417 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,520 GBP2024-03-31
34,877 GBP2023-03-31
Other Creditors
Current
1,205,196 GBP2024-03-31
1,193,695 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
23,583 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,086 shares2024-03-31

  • LUXAM LIMITED
    Info
    Registered number 06829710
    icon of address6 Havelock Place, Harrow, Middlesex HA1 1LJ
    Private Limited Company incorporated on 2009-02-25 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.