Luxstones Ltd is a private limited company that can be found at Rays House, S20, London NW10 7XP. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director.
Director Zaher A., appointed on 01 March 2023.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was sent on 2023-03-04 and the deadline for the following filing is 2024-03-18. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Rays House |
| Office Address2 | S20 |
| Town | London |
| Post code | NW10 7XP |
| Country of origin | United Kingdom |
| Registration Number | 10856110 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 01 March 2023
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Zaher A. The abovementioned PSC. Another entity in the persons with significant control register is Dariusz K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ghada K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zaher A.
| Notified on | 1 March 2023 |
| Nature of control: |
right to appoint and remove directors |
Dariusz K.
| Notified on | 4 March 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ghada K.
| Notified on | 5 November 2017 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zaher A.
| Notified on | 1 November 2017 |
| Ceased on | 5 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ghada K.
| Notified on | 7 July 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 1 749 | 12 532 | 17 194 |
| Net Assets Liabilities | 100 | 100 | 11 946 | -31 206 | -31 206 |
| Other | |||||
| Version Production Software | 2 021 | 2 020 | |||
| Average Number Employees During Period | 3 | ||||
| Creditors | 7 779 | 7 220 | 48 400 | ||
| Fixed Assets | 17 976 | 13 482 | |||
| Net Current Assets Liabilities | 100 | 100 | -6 030 | 5 312 | 17 194 |
| Total Assets Less Current Liabilities | 100 | 100 | 11 946 | 18 794 | 17 194 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/04 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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