Luxware Ltd LONDON


Luxware Ltd is a private limited company located at 3 Randall Avenue, London NW2 7RL. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director.
Director Israa A., appointed on 12 March 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "retail sale of telecommunications equipment other than mobile telephones" (SIC code: 47429). According to official database there was a name change on 2020-03-04 and their previous name was Joway Ltd.
The latest confirmation statement was sent on 2023-05-06 and the date for the following filing is 2024-05-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 29 December 2023.

Luxware Ltd Address / Contact

Office Address 3 Randall Avenue
Town London
Post code NW2 7RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11888650
Date of Incorporation Mon, 18th Mar 2019
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 29th March
Company age 5 years old
Account next due date Fri, 29th Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Israa A.

Position: Director

Appointed: 12 March 2020

Mohammed M.

Position: Director

Appointed: 18 March 2019

Resigned: 01 May 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Israa A. This PSC has 75,01-100% voting rights. The second one in the PSC register is Mohammed M. This PSC owns 75,01-100% shares.

Israa A.

Notified on 1 May 2020
Nature of control: 75,01-100% voting rights

Mohammed M.

Notified on 18 March 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares

Company previous names

Joway March 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-292022-03-312023-03-29
Balance Sheet
Cash Bank On Hand100 12 428 1 375
Current Assets11 59727 110109 924109 9249 361
Debtors  11 415 1 415
Net Assets Liabilities10010 033-39 939-39 939-42 968
Total Inventories  86 081 6 571
Other
Version Production Software    2 023
Accrued Liabilities    1 800
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 663 1 513 
Average Number Employees During Period 3333
Bank Borrowings  9 068 6 865
Bank Borrowings Overdrafts  1 198  
Creditors12 28127 143140 795139 28245 464
Net Current Assets Liabilities68433-30 871-29 358-36 103
Other Creditors  102 222  
Taxation Social Security Payable  513 432
Total Assets Less Current Liabilities68433-30 871-29 358-36 103
Trade Creditors Trade Payables  36 862 39 002
Trade Debtors Trade Receivables  11 415 1 415
Value-added Tax Payable    4 230
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/29
filed on: 23rd, December 2023
Free Download (6 pages)

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