Luxdeco Ltd, Waltham Abbey
Luxdeco Ltd is a private limited company. Situated at Holmes House, Lea Road, Waltham Abbey EN9 1AT, the aforementioned 11 years old enterprise was incorporated on 2012-05-14 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).2 directors can be found in this enterprise: Benjamin S. (appointed on 31 January 2020), Jonathan H. (appointed on 14 May 2012). When it comes to the secretaries (1 in total), we can name: Jonathan H. (appointed on 14 May 2012).
| About | |
|---|---|
| Name: Luxdeco Ltd | |
| Number: 08067602 | |
| Incorporation date: 2012-05-14 | |
| End of financial year: 31 March |
| Address: |
Holmes House Lea Road Waltham Abbey EN9 1AT |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Jonathan H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Noel H.
6 April 2016 - 25 September 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2016-03-31 | 2017-03-31 |
| Current Assets | 24,371 | 770,627 | 684,576 |
| Fixed Assets | 11,858 | 306,546 | 229,012 |
| Total Assets Less Current Liabilities | -143,507 | -110,767 | -569,566 |
| Intangible Fixed Assets | 3,530 | - | - |
| Number Shares Allotted | 100,000 | - | - |
| Shareholder Funds | -143,507 | - | - |
| Tangible Fixed Assets | 8,328 | - | - |
The deadline for Luxdeco Ltd confirmation statement filing is 2024-05-28. The most recent confirmation statement was submitted on 2023-05-14. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are listed in the Companies House, namely: Jonathan H. that has 1/2 or less of shares, 1/2 or less of voting rights. Robin T. that has 1/2 or less of shares, 1/2 or less of voting rights. Noel H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Holmes House Lea Road Waltham Abbey EN9 1AT United Kingdom to 31st Floor 40 Bank Street London E14 5NR on Saturday 30th March 2024 filed on: 30th, March 2024 | address |
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(3 pages)
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