Bess Lux Ltd LONDON


Bess Lux Ltd is a private limited company located at 241B Shirland Road, London W9 3JW. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 1 director.
Director Serhii V., appointed on 19 January 2024.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
The latest confirmation statement was filed on 2023-07-20 and the deadline for the subsequent filing is 2024-08-03. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Bess Lux Ltd Address / Contact

Office Address 241b Shirland Road
Town London
Post code W9 3JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12169232
Date of Incorporation Thu, 22nd Aug 2019
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Serhii V.

Position: Director

Appointed: 19 January 2024

Ievgen S.

Position: Director

Appointed: 22 July 2022

Resigned: 18 January 2024

Vadims B.

Position: Director

Appointed: 22 August 2019

Resigned: 22 July 2022

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Vadims B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vadims B.

Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets  1 435 
Net Assets Liabilities1001003 5603 603
Other
Average Number Employees During Period  1 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors  2 0831 987
Fixed Assets  1 0201 150
Net Current Assets Liabilities  6481 987
Number Shares Allotted100100  
Par Value Share11  
Total Assets Less Current Liabilities 100472737

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/08/31
filed on: 7th, November 2023
Free Download (3 pages)

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