Luxe Salon started in year 2013 as Private Limited Company with registration number 08672167. The Luxe Salon company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Buckley at Crown Vault Buildings. Postal code: CH7 3AE. Since September 10, 2013 Luxe Salon Ltd is no longer carrying the name De Luxe Salon.
The company has one director. James W., appointed on 2 September 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Crown Vault Buildings |
| Office Address2 | Chester Road |
| Town | Buckley |
| Post code | CH7 3AE |
| Country of origin | United Kingdom |
| Registration Number | 08672167 |
| Date of Incorporation | Mon, 2nd Sep 2013 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 26th September |
| Company age | 11 years old |
| Account next due date | Wed, 26th Jun 2024 (58 days left) |
| Account last made up date | Mon, 26th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 02 September 2013
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Ann-Marie W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Deena R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ann-Marie W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 1 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Deena R.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| De Luxe Salon | September 10, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-29 | 2015-09-29 | 2016-09-28 | 2017-09-27 | 2018-09-26 | 2019-09-26 | 2020-09-26 | 2021-09-26 | 2022-09-26 |
| Net Worth | 3 469 | -12 546 | -1 296 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 23 778 | 20 582 | 26 489 | 48 843 | 66 073 | 63 533 | 43 772 | ||
| Current Assets | 9 095 | 21 305 | 27 447 | 28 942 | 36 731 | 62 405 | 84 571 | 77 095 | 75 869 |
| Debtors | 2 210 | 5 360 | 7 242 | 7 562 | 12 498 | 7 562 | 26 097 | ||
| Net Assets Liabilities | -1 296 | -19 231 | -15 598 | -7 057 | -24 726 | -25 737 | -30 546 | ||
| Other Debtors | 2 210 | 3 117 | 4 999 | 7 562 | 12 498 | 7 562 | 26 097 | ||
| Property Plant Equipment | 9 563 | 13 550 | 11 620 | 9 742 | 8 406 | 6 856 | 5 419 | ||
| Total Inventories | 1 459 | 3 000 | 3 000 | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Cash Bank In Hand | 7 595 | 19 805 | 23 778 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 469 | ||||||||
| Stocks Inventory | 1 500 | 1 500 | 1 459 | ||||||
| Tangible Fixed Assets | 11 284 | 10 404 | 9 563 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 3 369 | -12 646 | -1 396 | ||||||
| Shareholder Funds | 3 469 | -12 546 | -1 296 | ||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 14 000 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 808 | 12 780 | 15 859 | 18 714 | 21 050 | 22 899 | 24 336 | ||
| Average Number Employees During Period | 11 | 13 | 12 | 12 | |||||
| Bank Borrowings Overdrafts | 47 500 | 38 333 | 28 333 | ||||||
| Corporation Tax Payable | 3 225 | 3 225 | 1 992 | 4 450 | 668 | 748 | 4 547 | ||
| Corporation Tax Recoverable | 2 243 | 2 243 | |||||||
| Creditors | 36 489 | 59 597 | 62 077 | 77 605 | 47 500 | 38 333 | 28 333 | ||
| Fixed Assets | 26 856 | 11 419 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 972 | 3 079 | 2 856 | 2 335 | 1 849 | 1 437 | |||
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 14 000 | ||||||||
| Intangible Assets | 20 000 | 6 000 | |||||||
| Intangible Assets Gross Cost | 20 000 | ||||||||
| Net Current Assets Liabilities | -5 558 | -22 070 | -9 042 | -30 655 | -25 346 | -15 200 | 15 776 | -13 099 | -12 277 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 17 164 | 42 123 | 47 687 | 46 962 | 36 547 | 20 088 | 14 127 | ||
| Other Taxation Social Security Payable | 13 330 | 10 529 | 10 336 | 23 024 | 26 155 | 57 720 | 57 699 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 18 371 | 26 330 | 27 479 | 28 458 | 29 455 | 29 755 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 817 | 2 126 | 1 872 | 1 599 | 1 408 | 1 161 | 1 355 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 959 | 1 149 | 979 | 997 | 300 | ||||
| Total Assets Less Current Liabilities | 5 726 | -11 666 | 521 | -17 105 | -13 726 | -5 458 | 24 182 | 13 757 | -858 |
| Trade Creditors Trade Payables | 2 770 | 3 720 | 2 062 | 3 169 | 2 925 | 1 638 | 1 773 | ||
| Creditors Due Within One Year | 14 653 | 43 375 | 36 489 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Provisions For Liabilities Charges | 2 257 | 880 | 1 817 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 14 509 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 14 509 | ||||||||
| Tangible Fixed Assets Depreciation | 3 225 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 225 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 2, 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (6 pages) |
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