Luxe Fitness Sw Ltd BRISTOL


Luxe Fitness Sw Ltd is a private limited company that can be found at Units 1 - 3, Beacon Tower, Bristol BS1 4UB. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-08, this 6-year-old company is run by 3 directors.
Director Johnathan M., appointed on 30 May 2023. Director Allyn C., appointed on 22 April 2021. Director Parantha N., appointed on 19 March 2018.
The company is officially classified as "fitness facilities" (SIC: 93130). According to official database there was a change of name on 2018-02-22 and their previous name was Abc Gym Ltd.
The last confirmation statement was sent on 2023-04-25 and the deadline for the next filing is 2024-05-09. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Luxe Fitness Sw Ltd Address / Contact

Office Address Units 1 - 3
Office Address2 Beacon Tower
Town Bristol
Post code BS1 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10905725
Date of Incorporation Tue, 8th Aug 2017
Industry Fitness facilities
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Johnathan M.

Position: Director

Appointed: 30 May 2023

Allyn C.

Position: Director

Appointed: 22 April 2021

Parantha N.

Position: Director

Appointed: 19 March 2018

Fiona B.

Position: Director

Appointed: 08 August 2017

Resigned: 22 April 2021

Stuart G.

Position: Director

Appointed: 08 August 2017

Resigned: 03 May 2022

Fiona B.

Position: Secretary

Appointed: 08 August 2017

Resigned: 22 April 2021

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Alphabet Gym Ltd from Bristol, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alphabet Gym Ltd

151 Whiteladies Road, Bristol, BS8 2RD, England

Legal authority English
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 10894912
Notified on 8 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abc Gym February 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand 15 17658 97788 708
Current Assets185 608695 05365 911113 542
Debtors 40 4382 48913 643
Net Assets Liabilities34 33870 286-196 706-250 272
Other Debtors 49049012 168
Property Plant Equipment 476 846970 348815 772
Total Inventories 679 4884 44511 191
Other
Version Production Software  2 021 
Accrued Liabilities  3 5245 737
Accumulated Depreciation Impairment Property Plant Equipment 42 143197 438352 900
Additions Other Than Through Business Combinations Property Plant Equipment  649 204886
Amounts Owed To Group Undertakings Participating Interests 813 387845 922870 069
Average Number Employees During Period2668
Bank Borrowings  50 00038 333
Bank Borrowings Overdrafts   10 000
Creditors45 142189 538221 179198 711
Finance Lease Liabilities Present Value Total 116 859176 268126 305
Fixed Assets 476 846970 348825 472
Future Minimum Lease Payments Under Non-cancellable Operating Leases 11 6667 7823 418
Increase From Depreciation Charge For Year Property Plant Equipment  155 295155 462
Intangible Assets   9 700
Intangible Assets Gross Cost   9 700
Loans From Directors  525533
Net Current Assets Liabilities140 466545 074-155 268-85 169
Nominal Value Allotted Share Capital 1 0001 0004 900
Nominal Value Shares Issued In Period   3 900
Number Shares Allotted  1 00049 000
Number Shares Issued In Period- Gross   39 000
Other Creditors 3381 909977
Other Disposals Property Plant Equipment  407 
Par Value Share  10
Prepayments Accrued Income 39 5598981 355
Property Plant Equipment Gross Cost 518 9891 167 7861 168 672
Raw Materials Consumables  4 44510 261
Taxation Social Security Payable 13 49322 62522 657
Total Additions Including From Business Combinations Intangible Assets   9 700
Total Assets Less Current Liabilities140 4661 021 920815 080740 303
Trade Creditors Trade Payables 59 84816 32832 502
Trade Debtors Trade Receivables 3891 101120
Work In Progress   930
Advances Credits Directors 19619698
Advances Credits Repaid In Period Directors   98
Amount Specific Advance Or Credit Directors 19619698
Amount Specific Advance Or Credit Repaid In Period Directors   98
Accrued Liabilities Not Expressed Within Creditors Subtotal4 390   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 39 559  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from Grosvenor House St. Pauls Square Birmingham B3 1RB England to Units 1 - 3 Beacon Tower Bristol BS1 4UB on 2023-10-21
filed on: 21st, October 2023
Free Download (1 page)

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