Luxor Group Ltd is a private limited company. Located at 11 Biffin Close, Evesham WR11 3JB, the above-mentioned 2 years old company was incorporated on 2021-11-10 and is categorised as "advertising agencies" (SIC code: 73110), "construction of domestic buildings" (SIC: 41202), "accounting and auditing activities" (SIC: 69201). 1 director can be found in this enterprise: Vladmir R. (appointed on 20 February 2023).
About
Name: Luxor Group Ltd
Number: 13733794
Incorporation date: 2021-11-10
End of financial year: 30 November
Address:
11 Biffin Close
Evesham
WR11 3JB
SIC code:
73110 - Advertising agencies
41202 - Construction of domestic buildings
69201 - Accounting and auditing activities
49410 - Freight transport by road
Company staff
People with significant control
Vladimir R.
20 February 2023
Nature of control:
75,01-100% shares
Vladimir R.
14 May 2023 - 1 July 2023
Nature of control:
75,01-100% shares
Sorin P.
10 November 2021 - 20 February 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-11-30
Current Assets
65,235
Total Assets Less Current Liabilities
65,235
The date for Luxor Group Ltd confirmation statement filing is 2024-06-15. The latest one was sent on 2023-06-01. The date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.
3 persons of significant control are indexed in the official register, namely: Vladimir R. who has over 3/4 of shares. Vladimir R. who has over 3/4 of shares. Sorin P. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 6th March 2024
filed on: 7th, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with updates 6th March 2024
filed on: 7th, March 2024
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 11 Biffin Close Evesham WR11 3JB England on 6th March 2024 to 3rd Floor 86-90 Paul St Paul Street London EC2A 4NE
filed on: 6th, March 2024
| address
Free Download
(1 page)
AA
Micro company accounts made up to 30th November 2022
filed on: 7th, September 2023
| accounts
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 1st July 2023
filed on: 11th, July 2023
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 14th May 2023
filed on: 26th, June 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 1st June 2023
filed on: 1st, June 2023
| confirmation statement
Free Download
(4 pages)
AD01
Change of registered address from 80-90 Paul Street Hoxton Mix London EC2A 4NE England on 1st June 2023 to 11 Biffin Close Evesham WR11 3JB
filed on: 1st, June 2023
| address
Free Download
(1 page)
TM01
Director's appointment terminated on 20th February 2023
filed on: 25th, May 2023
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 20th February 2023
filed on: 25th, May 2023
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 20th February 2023
filed on: 25th, May 2023
| persons with significant control
Free Download
(2 pages)
AP01
New director was appointed on 20th February 2023
filed on: 25th, May 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 10th December 2022
filed on: 10th, January 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 40 Holyrood Walk Corby NN18 9JE England on 11th November 2022 to 80-90 Paul Street Hoxton Mix London EC2A 4NE
filed on: 11th, November 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 10th December 2021
filed on: 10th, December 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Incorporation
filed on: 10th, November 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 10th November 2021: 1.00 GBP
capital