Luxus Whetstone Limited is a private limited company situated at 2Nd Floor Lhs, 10 Bull Plain, Hertford SG14 1DT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 2 directors.
Director Vincent G., appointed on 09 March 2020. Director Craig G., appointed on 05 June 2019.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2nd Floor Lhs |
| Office Address2 | 10 Bull Plain |
| Town | Hertford |
| Post code | SG14 1DT |
| Country of origin | United Kingdom |
| Registration Number | 12033589 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 05 June 2019
The list of persons with significant control that own or control the company includes 2 names. As we established, there is The V Fund Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Craig G. This PSC owns 25-50% shares and has 25-50% voting rights.
The V Fund Limited
Solar House 1-9 Romford Road, London, E15 4RG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07286149 |
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Craig G.
| Notified on | 5 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy