LuxeÁmillion Ltd is a private limited company that can be found at 100 Lyham Road, London SW2 5QA. Incorporated on 2020-07-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Samuel N., appointed on 13 July 2020.
Changing the topic to secretaries, we can name: Tiffany A., appointed on 09 December 2021.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "sound recording and music publishing activities" (SIC code: 59200), "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The last confirmation statement was filed on 2023-07-12 and the date for the next filing is 2024-07-26. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 100 Lyham Road |
| Town | London |
| Post code | SW2 5QA |
| Country of origin | United Kingdom |
| Registration Number | 12737572 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Secretary
Appointed: 09 December 2021
Position: Director
Appointed: 13 July 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Samuel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tiffany A. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel N.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tiffany A.
| Notified on | 13 July 2020 |
| Ceased on | 9 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -852 | -882 |
| Other | ||
| Accrued Liabilities Deferred Income | 500 | 513 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 352 | 369 |
| Net Current Assets Liabilities | -352 | -369 |
| Total Assets Less Current Liabilities | -352 | -369 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 17th, August 2023 |
accounts | Free Download (3 pages) |
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