Luxair Cooker Hoods Limited. Head office in Keld Closemelmerby Ripon. Check Director.

Luxair Cooker Hoods Limited, Keld Closemelmerby Ripon

Luxair Cooker Hoods Limited is a private limited company. Once, it was called Luxair (Uk) Limited (changed on 2018-04-17). Located at Units 4 & 5 Keld Close, Barker Business Park, Keld Closemelmerby Ripon HG4 5NB, the above-mentioned 19 years old business was incorporated on 2005-03-16 and is classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).
1 director can be found in the business: Aidan M. (appointed on 16 March 2005). As for the secretaries (1 in total), we can name: Leanne H. (appointed on 30 July 2014).

About
Name: Luxair Cooker Hoods Limited
Number: 05393900
Incorporation date: 2005-03-16
End of financial year: 31 December


Address:	Units 4 & 5 Keld Close Barker Business Park Keld Closemelmerby Ripon HG4 5NB
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company staff

People with significant control

Luxair Holdings Limited

6 April 2016

Address	3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority	England
Legal form	Limited
Country registered	England & Wales
Place registered	England
Registration number	08811371
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aidan M.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2021-12-31	2022-12-31
Current Assets	1,027,256	706,953	841,597	1,262,328	1,510,119
Total Assets Less Current Liabilities	450,439	389,778	480,922	2,088,899	2,687,813
Number Shares Allotted	-	99	99	-	-
Shareholder Funds	181,693	151,265	267,970	-	-
Tangible Fixed Assets	505,675	444,899	565,349	-	-

The deadline for Luxair Cooker Hoods Limited confirmation statement filing is 2024-03-30. The latest confirmation statement was sent on 2023-03-16. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Luxair Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cardale Park, HG3 1GY Harrogate, North Yorkshire. Aidan M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, June 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 17, 2018 filed on: 17th, April 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 17th, August 2017 \| accounts	Free Download (11 pages)
CH01	On May 9, 2017 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 14, 2016: 99.00 GBP capital
CH01	On April 1, 2016 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH03	On April 1, 2016 secretary's details were changed filed on: 1st, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2015: 99.00 GBP capital
AP03	Appointment (date: July 30, 2014) of a secretary filed on: 12th, August 2014 \| officers	Free Download (3 pages)
CH01	On November 1, 2013 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 5th, June 2014 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2012 filed on: 29th, April 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on June 6, 2013 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (8 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 6th, April 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 6th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 17th, July 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2008 \| officers	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 20th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 20th, February 2008 \| accounts
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 28th, October 2007 \| accounts	Free Download (8 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006 \| accounts	Free Download (8 pages)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288a	On July 7, 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
288b	On June 28, 2006 Secretary resigned filed on: 28th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/04/06 annual return
363s	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/04/06 annual return
288b	On March 22, 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
288b	On March 22, 2005 Secretary resigned filed on: 22nd, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005 \| incorporation	Free Download (15 pages)

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