Luxio Collection Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director.
Director Luciano F., appointed on 24 July 2019.
The company is classified as "activities of tourist guides" (SIC code: 79901), "tour operator activities" (SIC: 79120), "activities of exhibition and fair organisers" (SIC: 82301).
The last confirmation statement was filed on 2023-07-23 and the due date for the next filing is 2024-08-06. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12121324 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Activities of tourist guides |
| Industry | Tour operator activities |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2019
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Luciano F. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Luxio Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Luciano F.
| Notified on | 24 July 2019 |
| Nature of control: |
significiant influence or control |
Luxio Holdings Ltd
71-75 Shelton Street, London, United Kingdom
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11188914 |
| Notified on | 24 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 100 | 100 | ||
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 10 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/23 filed on: 5th, August 2023 |
confirmation statement | Free Download (3 pages) |
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