Founded in 2015, Luxe Montres, classified under reg no. 09837020 is an active company. Currently registered at 11/12 Hallmark Trading Centre HA9 0LB, Wembley the company has been in the business for 9 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Rekha C., appointed on 15 October 2019. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Mohanbhai P.. There were no ex secretaries.
| Office Address | 11/12 Hallmark Trading Centre |
| Office Address2 | Fourth Way |
| Town | Wembley |
| Post code | HA9 0LB |
| Country of origin | United Kingdom |
| Registration Number | 09837020 |
| Date of Incorporation | Thu, 22nd Oct 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (52 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 15 October 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Rekha C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohanbhai P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rekha C.
| Notified on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohanbhai P.
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 76 275 | 22 554 | |||||
| Current Assets | 76 984 | 118 808 | 117 028 | 116 084 | 110 753 | 448 389 | |
| Debtors | 173 750 | 360 335 | |||||
| Net Assets Liabilities | 100 | 59 086 | 4 055 | 33 221 | 38 008 | 42 681 | 9 087 |
| Total Inventories | 68 600 | 65 500 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 17 898 | 34 003 | 83 807 | 78 076 | 68 072 | 439 302 | |
| Net Current Assets Liabilities | 59 086 | 4 055 | 33 221 | 38 008 | 42 681 | 9 087 | |
| Total Assets Less Current Liabilities | 59 086 | 106 910 | 33 221 | 38 008 | 42 681 | 9 087 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, January 2024 |
gazette | Free Download (1 page) |
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