Lux Stay Group Holdings Limited is a private limited company that can be found at 2 Elkins Gardens, Guildford GU4 7YQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-05-27, this 1-year-old company is run by 2 directors and 1 secretary.
Director Steven G., appointed on 27 May 2022. Director Sarah H., appointed on 27 May 2022.
Changing the topic to secretaries, we can name: Penelope G., appointed on 29 November 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2022-12-23 and the date for the next filing is 2024-01-06.
| Office Address | 2 Elkins Gardens |
| Town | Guildford |
| Post code | GU4 7YQ |
| Country of origin | United Kingdom |
| Registration Number | 14137670 |
| Date of Incorporation | Fri, 27th May 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 27th Feb 2024 (83 days after) |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Secretary
Appointed: 29 November 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Steven G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sarah H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Penelope G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven G.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah H.
| Notified on | 27 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Penelope G.
| Notified on | 27 May 2022 |
| Ceased on | 18 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Current Assets | 2 048 |
| Net Assets Liabilities | -15 228 |
| Other | |
| Accrued Liabilities Deferred Income | 300 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 |
| Creditors | 3 886 |
| Fixed Assets | 282 639 |
| Net Current Assets Liabilities | -1 834 |
| Total Assets Less Current Liabilities | 280 805 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-05-31 filed on: 26th, February 2024 |
accounts | Free Download (4 pages) |
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