Luxgolden Ltd is a private limited company. Located at Office 222, Paddington House, New Road, Kidderminster DY10 1AQ, the above-mentioned 4 years old business was incorporated on 2020-01-17 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990). 1 director can be found in the firm: Vanesa G. (appointed on 07 February 2020).
About
Name: Luxgolden Ltd
Number: 12410144
Incorporation date: 2020-01-17
End of financial year: 05 April
Address:
Office 222
Paddington House, New Road
Kidderminster
DY10 1AQ
SIC code:
32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Vanesa G.
7 February 2020
Nature of control:
75,01-100% shares
Stefania K.
17 January 2020 - 4 May 2020
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2021-04-05
2022-04-05
2023-04-05
Current Assets
264
402
1
Total Assets Less Current Liabilities
3
263
1
The deadline for Luxgolden Ltd confirmation statement filing is 2024-01-30. The latest one was sent on 2023-01-16. The deadline for a subsequent statutory accounts filing is 05 January 2025. Most recent accounts filing was sent for the time period up to 05 April 2023.
2 persons of significant control are listed in the official register, namely: Vanesa G. who owns over 3/4 of shares. Stefania K. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Monday 16th January 2023
filed on: 5th, March 2023
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2UY United Kingdom to Office 222 Paddington House, New Road Kidderminster DY10 1AQ on Tuesday 4th October 2022
filed on: 4th, October 2022
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 26th, September 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Sunday 16th January 2022
filed on: 24th, January 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Monday 5th April 2021
filed on: 14th, October 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Saturday 16th January 2021
filed on: 11th, March 2021
| confirmation statement
Free Download
(4 pages)
AA01
Accounting period extended to Monday 5th April 2021. Originally it was Sunday 31st January 2021
filed on: 4th, October 2020
| accounts
Free Download
(1 page)
PSC07
Cessation of a person with significant control Monday 4th May 2020
filed on: 24th, September 2020
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Friday 7th February 2020
filed on: 2nd, April 2020
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: Friday 7th February 2020
filed on: 19th, February 2020
| officers
Free Download
(1 page)
AP01
New director appointment on Friday 7th February 2020.
filed on: 12th, February 2020
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2LY to 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2UY on Wednesday 12th February 2020
filed on: 12th, February 2020
| address
Free Download
(1 page)
AD01
Registered office address changed from Flat 24 Salisbury House Lily Street West Bromwich B71 1QD United Kingdom to 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2LY on Monday 10th February 2020
filed on: 10th, February 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 17th, January 2020
| incorporation