Lux Travels (stoke) Ltd is a private limited company registered at Unit 1A, Sandbach Road, Stoke-On-Trent ST6 2DU. Incorporated on 2020-09-07, this 3-year-old company is run by 1 director.
Director Imran S., appointed on 07 September 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100). According to official records there was a change of name on 2021-03-18 and their previous name was I&A Estates Ltd.
The last confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 1a |
| Office Address2 | Sandbach Road |
| Town | Stoke-on-trent |
| Post code | ST6 2DU |
| Country of origin | United Kingdom |
| Registration Number | 12860041 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2020
The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Imran S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adeel Q. This PSC owns 25-50% shares and has 25-50% voting rights.
Imran S.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adeel Q.
| Notified on | 7 September 2020 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| I&A Estates | March 18, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 100 | 100 |
| Net Assets Liabilities | 100 | 1 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 20th, January 2024 |
accounts | Free Download (2 pages) |
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