Ng Luxembourg Holdings Limited company overview
Ng Luxembourg Holdings Limited is a private limited company registered with company number 05284989. It was incorporated on 12 Nov 2004 and dissolved on 14 Apr 2016 and its current status is dissolved.
The registered office is at Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL. The company has 0 active officers. It was previously called Ngt Luxembourg Two Limited.
Ng Luxembourg Holdings Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Ng Luxembourg Holdings Limited at a glance
11 years
Years on the register
4,171 days from incorporation to closure
0
Active officers
Heather, David, Emmanuel
103
Filings on record
Latest: 14 Apr 2016
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Filing health score
Company is dissolved
Directors of Ng Luxembourg Holdings Limited
Former officers
10 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Ng Luxembourg Holdings Limited
Based on Ng Luxembourg Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ng Luxembourg Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ng Luxembourg Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ng Luxembourg Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Apr 2016 · GAZ2
Gazette dissolved liquidation
14 Jan 2016 · 4.68
Liquidation voluntary statement of receipts and payments with brought down date
14 Jan 2016 · 4.71
Liquidation voluntary members return of final meeting
12 Apr 2015 · AD01
Registered office address changed on 12 Apr 2015
7 Jan 2015 · 4.70
Liquidation voluntary declaration of solvency
7 Jan 2015 · 600
Liquidation voluntary appointment of liquidator
7 Jan 2015 · RESOLUTIONS
Resolutions
7 Jan 2015 · AD01
Registered office address changed on 7 Jan 2015
5 Dec 2014 · TM01
Termination of appointment of Fiona Louise Beaney as a director on 5 Dec 2014
5 Dec 2014 · TM01
Termination of appointment of David Anthony Preston as a director on 5 Dec 2014
3 Dec 2014 · TM01
Termination of appointment of Christopher John Waters as a director on 1 Dec 2014
17 Nov 2014 · CH01
Director's details changed for Fiona Louise Beaney on 22 Sep 2014
4 Nov 2014 · SH02
Capital alter shares consolidation
27 Oct 2014 · SH20
Legacy
27 Oct 2014 · SH19
Capital statement capital company with date currency figure
27 Oct 2014 · CAP-SS
Legacy
27 Oct 2014 · RESOLUTIONS
Resolutions
7 Feb 2014 · AR01
Annual return company with made up date full list shareholders
5 Dec 2013 · TM02
Termination secretary company with name
10 Sep 2013 · TM01
Termination director company with name
Showing the latest 20 of 103 filings. See the full history on Companies House
Accounting services for Ng Luxembourg Holdings Limited
From tax to payroll, find accountants who look after every part of Ng Luxembourg Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ng Luxembourg Holdings Limited
About Ng Luxembourg Holdings Limited
Ng Luxembourg Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 05284989 since 12 Nov 2004. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ng Luxembourg Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ng Luxembourg Holdings Limited has 103 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ng Luxembourg Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ng Luxembourg Holdings Limited?
Ng Luxembourg Holdings Limited – frequently asked questions
What is the company number of Ng Luxembourg Holdings Limited?
Ng Luxembourg Holdings Limited is registered at Companies House under company number 05284989.
When was Ng Luxembourg Holdings Limited incorporated?
Ng Luxembourg Holdings Limited was incorporated on 12 Nov 2004 as a private limited company.
Who are the directors of Ng Luxembourg Holdings Limited?
Current officers are Heather Maria Rayner (secretary), David Charles Bonar (director) and Emmanuel David Fraser (director).
What does Ng Luxembourg Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Ng Luxembourg Holdings Limited registered?
The registered office address is Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL.
Is Ng Luxembourg Holdings Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 14 Apr 2016.