Luxwhisper Ltd is a private limited company. Registered at Office 222, Paddington House, New Road, Kidderminster DY10 1AQ, the above-mentioned 4 years old company was incorporated on 2020-01-17 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). 1 director can be found in the company: Melquezidek V. (appointed on 07 February 2020).
About
Name: Luxwhisper Ltd
Number: 12410150
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
Melquezidek V.
7 February 2020
Nature of control:
75,01-100% shares
Heather S.
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
3,151
351
1
Total Assets Less Current Liabilities
2,148
351
1
The target date for Luxwhisper Ltd confirmation statement filing is 2024-01-30. The previous one was filed on 2023-01-16. The due date for the next accounts filing is 05 January 2025. Last accounts filing was submitted for the time up to 05 April 2023.
2 persons of significant control are indexed in the official register, namely: Melquezidek V. who owns over 3/4 of shares. Heather S. 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
CS01
Confirmation statement with no updates Monday 8th January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Monday 8th January 2024
filed on: 8th, January 2024
| confirmation statement
Free Download
(3 pages)
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
New registered office address Office 222 Paddington House, New Road Kidderminster DY10 1AQ. Change occurred on Tuesday 4th October 2022. Company's previous address: 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2UY United Kingdom.
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: 3rd, April 2020
| persons with significant control
Free Download
(2 pages)
TM01
Director's appointment was terminated on 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
New registered office address 7 Samuel Jones Way Alsager Stoke-on-Trent ST7 2UY. Change occurred on Tuesday 4th February 2020. Company's previous address: 39 Rosemary Crescent Wigan WN1 3XF United Kingdom.
filed on: 4th, February 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 17th, January 2020
| incorporation