Luxgoods Ltd SHEFFIELD


Luxgoods Ltd is a private limited company registered at 103 A Chesterfield Road, Sheffield S8 0RN. Incorporated on 2020-10-14, this 3-year-old company is run by 1 director and 1 secretary.
Director Sjerk B., appointed on 14 October 2020.
Changing the topic to secretaries, we can name: Sjerk B., appointed on 14 October 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "web portals" (Standard Industrial Classification: 63120), "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Likewise, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Luxgoods Ltd Address / Contact

Office Address 103 A Chesterfield Road
Town Sheffield
Post code S8 0RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12951455
Date of Incorporation Wed, 14th Oct 2020
Industry Retail sale via mail order houses or via Internet
Industry Web portals
End of financial Year 31st October
Company age 4 years old
Account next due date Mon, 31st Jul 2023 (275 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Sjerk B.

Position: Director

Appointed: 14 October 2020

Sjerk B.

Position: Secretary

Appointed: 14 October 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2021

Resigned: 17 November 2022

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2020

Resigned: 26 October 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Sjerk B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sjerk B.

Notified on 14 October 2020
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 2021-10-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 18th July 2023
filed on: 10th, August 2023
Free Download (3 pages)

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