Luxury Led Lights Limited is a private limited company situated at 32 Rydal Way, Enfield EN3 4PQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-25, this 6-year-old company is run by 1 director.
Director Tanya M., appointed on 01 December 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH information there was a change of name on 2018-01-26 and their previous name was I.m Brother Empire Ltd.
The latest confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. Likewise, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 32 Rydal Way |
| Town | Enfield |
| Post code | EN3 4PQ |
| Country of origin | United Kingdom |
| Registration Number | 10932834 |
| Date of Incorporation | Fri, 25th Aug 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Sat, 31st May 2025 (386 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Tanya M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ivelin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ivelin M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tanya M.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ivelin M.
| Notified on | 25 August 2017 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ivelin M.
| Notified on | 25 August 2017 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| I.m Brother Empire | January 26, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Current Assets | 501 | 2 390 | 4 555 | 10 368 | 10 097 | 13 544 |
| Net Assets Liabilities | 1 656 | 333 | 3 753 | 7 491 | 9 602 | 10 365 |
| Other | ||||||
| Average Number Employees During Period | 2 | 3 | 2 | 5 | 5 | |
| Creditors | 57 | 57 | 802 | 2 877 | 495 | 179 |
| Net Current Assets Liabilities | 444 | 2 333 | 3 753 | 7 491 | 9 602 | 13 365 |
| Total Assets Less Current Liabilities | 444 | 2 333 | 3 753 | 7 491 | 9 602 | 13 365 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-01 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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