Luxorexia Limited. Head office in Rossett. Check Director.

Luxorexia Limited, Rossett

Luxorexia Limited is a private limited company. Formerly, it was named Carpe Diem Design Limited (changed on 2006-03-13). Situated at White Lodge, Llay Road, Rossett LL12 0HT, the above-mentioned 18 years old company was incorporated on 2006-03-01 and is categorised as "retail sale of leather goods in specialised stores" (SIC: 47722).
2 directors can be found in the enterprise: Helga R. (appointed on 02 March 2006), John R. (appointed on 02 March 2006). Moving on to the secretaries (1 in total), we can name: Helga R. (appointed on 02 March 2006).

About
Name: Luxorexia Limited
Number: 05726076
Incorporation date: 2006-03-01
End of financial year: 28 February


Address:	White Lodge Llay Road Rossett LL12 0HT
SIC code:	47722 - Retail sale of leather goods in specialised stores

Company staff

People with significant control

Helga R.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	15,916	16,212	15,644	15,631	15,527	15,486	15,552	15,585	15,618	15,513	15,579	15,562
Fixed Assets	8,972	8,938	8,908	8,879	8,859	-	-	-	-	-	-	-
Intangible Fixed Assets	8,743	8,743	8,743	8,743	8,743	-	-	-	-	-	-	-
Number Shares Allotted	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	-49,583	-62,127	-64,315	-66,784	-67,668	-	-	-	-	-	-	-
Tangible Fixed Assets	229	195	165	136	116	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-49,583	-62,127	-64,315	-66,784	-67,668	-77,278	-77,774	-78,234	-78,734	-79,189	-79,717	-80,899

The due date for Luxorexia Limited confirmation statement filing is 2024-03-15. The previous confirmation statement was submitted on 2023-03-01. The date for the next statutory accounts filing is 30 November 2023. Last accounts filing was submitted for the time period up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only individual Helga R. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 29th, November 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 16th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 29th, November 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 21st, November 2019 \| accounts	Free Download (9 pages)
TM01	2019/10/05 - the day director's appointment was terminated filed on: 18th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/03/01 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 28th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
AD04	On 1970/01/01 location of register(s) was changed to White Lodge Llay Road Rossett Wrexham LL12 0HT filed on: 8th, March 2016 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 9th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 22nd, April 2015 \| annual return
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 27th, November 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/03 capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 29th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 25th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 9th, November 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 25th, November 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/03/01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, May 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/03/01 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 6th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 27th, December 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 10th, December 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 28/02/07 filed on: 15th, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 15th, October 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, May 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 15th, May 2006 \| resolution
287	Registered office changed on 15/05/06 from: ship canal house king street manchester M2 4WB filed on: 15th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, May 2006 \| resolution	Free Download (1 page)
288a	On 2006/03/29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/29 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/29 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/29 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/29 New secretary appointed;new director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/03/02. Value of each share 1 £, total number of shares: 3. filed on: 29th, March 2006 \| capital	Free Download (2 pages)
CERTNM	Company name changed carpe diem design LIMITEDcertificate issued on 13/03/06 filed on: 13th, March 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2006 \| incorporation	Free Download (16 pages)

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