BizStats
You are here: bizstats.co.uk > a-z index > L list > LU list > LUX list > LUXE list

Luxembourg And Co Art Limited LONDON

Founded in 2011, Luxembourg And Art, classified under reg no. 07795620 is an active company. Currently registered at 2 Savile Row W1S 3PA, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 13th Nov 2020 Luxembourg And Co Art Limited is no longer carrying the name Luxembourg And Dayan Art.

The firm has 2 directors, namely Daniella L., Alma L.. Of them, Daniella L., Alma L. have been with the company the longest, being appointed on 3 October 2011. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Luxembourg And Co Art Limited Address / Contact

Office Address 2 Savile Row
Town London
Post code W1S 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07795620
Date of Incorporation Mon, 3rd Oct 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Daniella L.

Position: Director

Appointed: 03 October 2011

Alma L.

Position: Director

Appointed: 03 October 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Alma L. This PSC and has 25-50% shares. The second entity in the PSC register is Daniella L. This PSC owns 25-50% shares. The third one is Amalia D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alma L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniella L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amalia D.

Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Luxembourg And Dayan Art November 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 809 7282 125 0415 442 9143 009 45612 554 9651 918 8212 138 6464 076 193
Current Assets9 452 3965 492 4776 795 5803 547 85115 111 0555 025 413  
Debtors6 426 4633 087 869963 487149 2162 166 9112 794 22281 00081 000
Net Assets Liabilities1 595 2342 096 8893 114 9753 300 6322 921 5992 096 4532 311 2723 448 410
Other Debtors156 666138 397149 264181 581214 053162 200119 9521 105 006
Property Plant Equipment62 88745 72729 54326 36320 66515 49918 57216 241
Total Inventories216 205279 567389 179389 179389 179312 370284 621182 411
Other
Accumulated Depreciation Impairment Property Plant Equipment75 646104 051133 643141 083147 728152 894158 584163 866
Additions Other Than Through Business Combinations Property Plant Equipment 11 24513 4084 260947   
Average Number Employees During Period78888777
Comprehensive Income Expense   185 657-379 033-86 428214 8191 137 138
Corporation Tax Payable254 264208 641257 177   7 935272 125
Corporation Tax Recoverable     49 477  
Creditors7 918 3873 440 4593 710 148273 58212 210 1212 944 459962 2532 219 847
Deferred Income416       
Deferred Tax Asset Debtors     26 506  
Depreciation Rate Used For Property Plant Equipment      2525
Dividend Per Share Interim 20     
Financial Commitments Other Than Capital Commitments506 250371 250236 250100 508255 233106 250  
Finished Goods Goods For Resale216 205279 567389 179     
Further Item Increase Decrease In Equity Component Total Income Expense Recognised Directly In Equity     -738 718  
Increase From Depreciation Charge For Year Property Plant Equipment 28 40529 5927 4406 6455 1665 6905 282
Loan Commitments     106 250297 500127 500
Loans Owed To Related Parties125 000125 000      
Net Current Assets Liabilities1 534 0092 052 0183 085 4323 274 2692 900 9342 080 954  
Number Shares Issued Fully Paid    150 000100 000  
Other Creditors 42 4361 028 32619 07226 712554 809860 5951 168 639
Other Payables Accrued Expenses51 87642 436      
Other Remaining Borrowings  375 000     
Other Taxation Payable     13 82128 05130 663
Par Value Share     1  
Profit Loss   185 657-379 033-86 428214 8191 137 138
Property Plant Equipment Gross Cost138 533149 778163 186167 446168 393168 393177 156180 107
Provisions For Liabilities Balance Sheet Subtotal1 662856      
Taxation Social Security Payable10 77310 93615 46113 17512 92513 821  
Total Additions Including From Business Combinations Property Plant Equipment      8 7632 951
Total Assets Less Current Liabilities1 596 8962 097 7453 114 975     
Total Borrowings375 000375 000375 000     
Trade Creditors Trade Payables7 226 0582 803 4462 034 184241 33512 170 4842 375 82973 607748 420
Trade Debtors Trade Receivables6 269 7972 949 472814 22317 1121 920 7612 605 516630 734207 406
Useful Life Property Plant Equipment Years      44

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 28th Sep 2023
filed on: 3rd, October 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.