Luxiva Ltd is a private limited company located at Summit House, Horsecroft Road, Harlow CM19 5BN. Incorporated on 2020-10-09, this 3-year-old company is run by 2 directors.
Director Vanessa G., appointed on 31 January 2023. Director Ronald G., appointed on 09 October 2020.
The company is categorised as "manufacture of other builders' carpentry and joinery" (SIC code: 16230), "sawmilling and planing of wood" (SIC code: 16100).
The latest confirmation statement was filed on 2022-10-07 and the deadline for the next filing is 2023-10-21. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Summit House |
| Office Address2 | Horsecroft Road |
| Town | Harlow |
| Post code | CM19 5BN |
| Country of origin | United Kingdom |
| Registration Number | 12939670 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Manufacture of other builders' carpentry and joinery |
| Industry | Sawmilling and planing of wood |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 09 October 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Tony G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ronald G. This PSC owns 25-50% shares and has 25-50% voting rights.
Tony G.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ronald G.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th October 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy