Luxeoptic Ltd LONDON


Luxeoptic started in year 2012 as Private Limited Company with registration number 08240544. The Luxeoptic company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Zlr Studios, West Heath Yard. Postal code: NW6 1TB.

The company has one director. Vania V., appointed on 4 October 2012. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Luxeoptic Ltd Address / Contact

Office Address Zlr Studios, West Heath Yard
Office Address2 174 Mill Lane
Town London
Post code NW6 1TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08240544
Date of Incorporation Thu, 4th Oct 2012
Industry Agents specialized in the sale of other particular products
End of financial Year 29th December
Company age 12 years old
Account next due date Sun, 29th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Vania V.

Position: Director

Appointed: 04 October 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Vania V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vania V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth9 144-14 811-23 787       
Balance Sheet
Current Assets13 4446 5212 5635 47419 72241 31915 7132 86618 02010
Net Assets Liabilities   -29 429-29 345-22 103-12 456282 915-23 906
Cash Bank In Hand10 8876 521555       
Debtors2 557 2 008       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve9 044-14 911-23 887       
Shareholder Funds9 144-14 811-23 787       
Other
Version Production Software      2 0202 021 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal     833    
Average Number Employees During Period    112222
Creditors  26 35034 90349 06762 58928 1692 83815 10523 916
Net Current Assets Liabilities9 144-14 811-23 787-29 429-29 345-21 270-12 456282 915-23 906
Total Assets Less Current Liabilities9 144-14 811-23 787-29 429-29 345-21 270-12 456282 915-23 906
Creditors Due Within One Year4 30021 33226 350       
Number Shares Allotted1 0001 0001 000       
Par Value Share101010       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates October 4, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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