Luxeano Ltd is a private limited company that can be found at 28A Stanhope Avenue, London N3 3LX. Incorporated on 2019-08-07, this 4-year-old company is run by 1 director.
Director Valentyn D., appointed on 30 January 2024.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-05-05 and the due date for the next filing is 2024-05-19. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 28a Stanhope Avenue |
| Town | London |
| Post code | N3 3LX |
| Country of origin | United Kingdom |
| Registration Number | 12144142 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 30 January 2024
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Valentyn D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Andriy B. This PSC owns 75,01-100% shares. The third one is Artem P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Valentyn D.
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares |
Andriy B.
| Notified on | 1 July 2020 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares |
Artem P.
| Notified on | 7 August 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 28a Stanhope Avenue London N3 3LX England on Wed, 31st Jan 2024 to 7 Bell Yard London WC2A 2JR filed on: 31st, January 2024 |
address | Free Download (1 page) |
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