Luxmy Foods Ltd LIVERPOOL


Luxmy Foods Ltd is a private limited company that can be found at 179 Green Lane, Stoneycroft, Liverpool L13 6RQ. Incorporated on 2022-04-27, this 2-year-old company is run by 2 directors.
Director Thevananthamoorthy M., appointed on 19 May 2023. Director Sopana N., appointed on 27 April 2022.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to CH database there was a name change on 2022-11-29 and their previous name was Sopana Village Food Ltd.
The last confirmation statement was filed on 2023-04-26 and the due date for the following filing is 2024-05-10.

Luxmy Foods Ltd Address / Contact

Office Address 179 Green Lane
Office Address2 Stoneycroft
Town Liverpool
Post code L13 6RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14074296
Date of Incorporation Wed, 27th Apr 2022
Industry Take-away food shops and mobile food stands
Industry Unlicensed restaurants and cafes
End of financial Year 30th April
Company age 2 years old
Account next due date Sat, 27th Jan 2024 (107 days after)
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Thevananthamoorthy M.

Position: Director

Appointed: 19 May 2023

Sopana N.

Position: Director

Appointed: 27 April 2022

Nithyaharshan M.

Position: Director

Appointed: 27 April 2022

Resigned: 08 May 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Thevananthamoorthy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sopana N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nithyaharshan M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Thevananthamoorthy M.

Notified on 19 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sopana N.

Notified on 27 April 2022
Ceased on 19 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nithyaharshan M.

Notified on 27 April 2022
Ceased on 8 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Sopana Village Food November 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Current Assets693
Net Assets Liabilities2 897
Other
Average Number Employees During Period1
Creditors20 397
Fixed Assets25 650
Net Current Assets Liabilities19 704
Total Assets Less Current Liabilities5 946

Company filings

Filing category
Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 26th, March 2024
Free Download (1 page)

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