Luxe Construct Ltd LONDON


Luxe Construct Ltd is a private limited company registered at 145 Sherringham Avenue, London N17 9RU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-01-06, this 3-year-old company is run by 1 director.
Director Alin-Emanuel B., appointed on 19 March 2022.
The company is officially categorised as "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was sent on 2023-01-05 and the due date for the following filing is 2024-01-19. Additionally, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Luxe Construct Ltd Address / Contact

Office Address 145 Sherringham Avenue
Town London
Post code N17 9RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13118445
Date of Incorporation Wed, 6th Jan 2021
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 3 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Alin-Emanuel B.

Position: Director

Appointed: 19 March 2022

Razvan-Florin M.

Position: Director

Appointed: 06 January 2021

Resigned: 19 March 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Alin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Razvan-Florin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alin B.

Notified on 19 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Razvan-Florin M.

Notified on 6 January 2021
Ceased on 19 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-31
Balance Sheet
Current Assets26 980
Net Assets Liabilities46 990
Other
Average Number Employees During Period8
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Fixed Assets20 000
Net Current Assets Liabilities26 980
Total Assets Less Current Liabilities46 990

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 227 South Lambeth Road London SW8 1XR England to 145 Sherringham Avenue London N17 9RU on 2023-06-13
filed on: 13th, June 2023
Free Download (1 page)

Company search