Luxboro Logistics LLP in 590a, Kingsbury Road BIRMINGHAM

Luxboro Logistics LLP BIRMINGHAM

Founded in 2012, Luxboro Logistics LLP, classified under reg no. OC374334 is an active company. Currently registered at Corner Chambers B24 9ND, Birmingham the company has been in the business for 12 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Luxboro Logistics LLP Address / Contact

Office Address	Corner Chambers
Office Address2	590a, Kingsbury Road
Town	Birmingham
Post code	B24 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC374334
Date of Incorporation	Sat, 14th Apr 2012
End of financial Year	30th April
Company age	12 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Vjaceslavs N.

Position: LLP Designated Member

Appointed: 21 March 2024

Boris Y.

Position: LLP Designated Member

Appointed: 05 March 2020

Molton Ltd

Position: Corporate LLP Designated Member

Appointed: 21 March 2022

Resigned: 21 March 2024

Croftex Ltd

Position: Corporate LLP Designated Member

Appointed: 14 April 2012

Resigned: 21 March 2022

Atcs Limited

Position: Corporate LLP Designated Member

Appointed: 14 April 2012

Resigned: 05 March 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Boris Y. This PSC has 75,01-100% voting rights.

Boris Y.

Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLTM01	Director appointment termination date: 2024-03-21 filed on: 25th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director appointment termination date: 2024-03-21 filed on: 25th, March 2024	officers	Free Download (1 page)
LLAP01	New director was appointed on 2024-03-21 filed on: 25th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 12th, January 2024	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2023-03-30 filed on: 24th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 20th, December 2022	accounts	Free Download (6 pages)
LLTM01	Director appointment termination date: 2022-03-21 filed on: 30th, March 2022	officers	Free Download (1 page)
LLAD01	Registered office address changed from 65 Compton Street London EC1V 0BN England to Corner Chambers 590a, Kingsbury Road Birmingham B24 9nd on 2022-03-30 filed on: 30th, March 2022	address	Free Download (1 page)
LLAP02	New member was appointed on 2022-03-21 filed on: 30th, March 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2022-03-30 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 2022-03-21 filed on: 30th, March 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022-03-09 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2021-03-09 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 19th, January 2021	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2020-03-09 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
LLAP01	New director was appointed on 2020-03-05 filed on: 5th, March 2020	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2020-03-05 filed on: 5th, March 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 27th, September 2019	accounts	Free Download (8 pages)
LLCH02	Directors's details changed on 2019-03-14 filed on: 15th, March 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-03-09 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, December 2018	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 2018-03-09 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 19th, December 2017	accounts	Free Download (8 pages)
LLCH02	Directors's details changed on 2017-04-25 filed on: 26th, April 2017	officers	Free Download (1 page)
LLAD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 2017-03-22 filed on: 22nd, March 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017-03-09 filed on: 10th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 14th, February 2017	accounts	Free Download (11 pages)
LLAR01	Annual return made up to 2016-04-02 filed on: 21st, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, February 2016	accounts	Free Download (5 pages)
LLAR01	Annual return made up to 2015-04-02 filed on: 9th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, January 2015	accounts	Free Download (5 pages)
LLAR01	Annual return made up to 2014-04-02 filed on: 24th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 16th, September 2013	accounts	Free Download (5 pages)
LLAR01	Annual return made up to 2013-04-02 filed on: 2nd, April 2013	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 2012-11-01 filed on: 20th, November 2012	officers	Free Download (1 page)
LLIN01	Incorporation of a limited liability partnership filed on: 14th, April 2012	incorporation	Free Download (6 pages)

Luxboro Logistics LLP BIRMINGHAM

Luxboro Logistics LLP Address / Contact

Company Information / Profile

Company staff

Vjaceslavs N.

Boris Y.

Molton Ltd

Croftex Ltd

Atcs Limited

People with significant control

Company filings

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