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Luxemark Limited HARROW

Luxemark started in year 2013 as Private Limited Company with registration number 08602431. The Luxemark company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harrow at 128 Exeter Road. Postal code: HA2 9PL. Since Tuesday 26th July 2016 Luxemark Limited is no longer carrying the name Gioia Bonomi.

The company has one director. Michelle C., appointed on 22 July 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Ashok B., Gioia B. and others listed below. There were no ex secretaries.

Luxemark Limited Address / Contact

Office Address 128 Exeter Road
Town Harrow
Post code HA2 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08602431
Date of Incorporation Tue, 9th Jul 2013
Industry specialised design activities
End of financial Year 31st July
Company age 11 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Michelle C.

Position: Director

Appointed: 22 July 2016

Ashok B.

Position: Director

Appointed: 09 July 2013

Resigned: 09 July 2013

Gioia B.

Position: Director

Appointed: 09 July 2013

Resigned: 22 July 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Michelle C. The abovementioned PSC and has 75,01-100% shares.

Michelle C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gioia Bonomi July 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1111      
Balance Sheet
Cash Bank On Hand   1111111
Net Assets Liabilities   1111111
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Number Shares Allotted1111111111
Par Value Share1111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 2nd, August 2023 		Free Download (2 pages)

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