Luxe Recruiting Ltd BIRMINGHAM


Luxe Recruiting Ltd is a private limited company that can be found at 163 Harvington Road, Weoley Castle, Birmingham B29 5ES. This 9 months-old company, incorporated on 2023-08-07 is run by 1 director.
Director Moez C., appointed on 06 November 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a change of name on 2023-10-11 and their previous name was Appoten Solutions Ltd.
The last confirmation statement was filed on 2023-10-24 and the date for the next filing is 2024-11-07.

Luxe Recruiting Ltd Address / Contact

Office Address 163 Harvington Road
Office Address2 Weoley Castle
Town Birmingham
Post code B29 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 15055275
Date of Incorporation Mon, 7th Aug 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 9 months
Account next due date Wed, 7th May 2025 (363 days left)
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Moez C.

Position: Director

Appointed: 06 November 2023

Suzana V.

Position: Director

Appointed: 24 October 2023

Resigned: 06 November 2023

Tidiane S.

Position: Director

Appointed: 09 October 2023

Resigned: 24 October 2023

Moez C.

Position: Director

Appointed: 07 August 2023

Resigned: 09 October 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Moez C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Suzana V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tidiane S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moez C.

Notified on 6 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Suzana V.

Notified on 24 October 2023
Ceased on 6 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tidiane S.

Notified on 9 October 2023
Ceased on 24 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moez C.

Notified on 7 August 2023
Ceased on 9 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Appoten Solutions October 11, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-06
filed on: 6th, November 2023
Free Download (4 pages)

Company search