Luxi Box Ltd is a private limited company that can be found at 52B Heaton Moor Road, Heaton Moor, Stockport SK4 4NZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-04, this 3-year-old company is run by 2 directors.
Director Yvonne H., appointed on 18 March 2021. Director Zoe F., appointed on 04 February 2021.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21. Likewise, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 52b Heaton Moor Road, Heaton Moor |
| Town | Stockport |
| Post code | SK4 4NZ |
| Country of origin | United Kingdom |
| Registration Number | 13180938 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 04 February 2021
The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Zoe F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Yvonne H. This PSC owns 25-50% shares and has 25-50% voting rights.
Zoe F.
| Notified on | 4 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Yvonne H.
| Notified on | 6 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 177 | 1 598 |
| Current Assets | 198 | 1 598 |
| Debtors | 21 | |
| Other | ||
| Accrued Liabilities | 702 | 702 |
| Creditors | 12 489 | 14 032 |
| Net Current Assets Liabilities | -12 291 | -12 434 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Profit Loss | -12 391 | -143 |
| Recoverable Value-added Tax | 21 | |
| Total Assets Less Current Liabilities | -12 291 | -12 434 |
| Consideration Received For Shares Issued Specific Share Issue | 100 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/11 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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