Luxman Med Ltd in Cheam SUTTON

Luxman Med Ltd SUTTON

Luxman Med started in year 2014 as Private Limited Company with registration number 09370330. The Luxman Med company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sutton at 50 Golf Side Golf Side. Postal code: SM2 7EZ.

The firm has 2 directors, namely Vijitha L., Kanagarajah L.. Of them, Kanagarajah L. has been with the company the longest, being appointed on 31 December 2014 and Vijitha L. has been with the company for the least time - from 18 April 2015. As of 23 April 2024, there was 1 ex secretary - Ratnapoopathy V.. There were no ex directors.

Luxman Med Ltd Address / Contact

Office Address	50 Golf Side Golf Side
Office Address2	Cheam
Town	Sutton
Post code	SM2 7EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09370330
Date of Incorporation	Wed, 31st Dec 2014
Industry	General medical practice activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Vijitha L.

Position: Director

Appointed: 18 April 2015

Kanagarajah L.

Position: Director

Appointed: 31 December 2014

Ratnapoopathy V.

Position: Secretary

Appointed: 31 December 2014

Resigned: 25 May 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Kanagarajah L. This PSC.

Kanagarajah L.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	38 035

Balance Sheet
Current Assets	56 087	87 450	110 560	89 381	120 216	248 879	350 881	369 176
Net Assets Liabilities		55 777	55 882	52 306	89 995	181 365	367 234	400 915
Cash Bank In Hand	19 568
Debtors	36 519

Reserves/Capital
Called Up Share Capital	10
Profit Loss Account Reserve	38 025
Shareholder Funds	38 035

Other
Version Production Software					2 020	2 021		2 024
Average Number Employees During Period			2	2	2	2	2	2
Creditors	18 052	31 673	54 678	37 075	30 221	69 809	73 806	39 549
Fixed Assets						2 295	90 159	71 288
Net Current Assets Liabilities	38 035	55 777	55 882	89 381	120 216	179 070	277 075	329 627
Total Assets Less Current Liabilities	38 035	55 777	55 882	89 381	89 995	181 365	367 234	400 915
Amount Specific Advance Or Credit Directors	17 624
Amount Specific Advance Or Credit Made In Period Directors	17 624
Amount Specific Advance Or Credit Repaid In Period Directors		17 624
Creditors Due Within One Year	18 052
Number Shares Allotted	5
Par Value Share	1
Share Capital Allotted Called Up Paid	5
Advances Credits Directors	17 624

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th February 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th February 2022 filed on: 27th, May 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 15th February 2022. New Address: 50 Golf Side Golf Side Cheam Sutton SM2 7EZ. Previous address: 12 Tindale Close Tindale Close South Croydon CR2 0RT England filed on: 15th, February 2022	address	Free Download (1 page)
AD01	Address change date: 2nd February 2022. New Address: 12 Tindale Close Tindale Close South Croydon CR2 0RT. Previous address: 50 Golf Side Cheam Sutton SM2 7EZ England filed on: 2nd, February 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 1st, September 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th May 2021 filed on: 6th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th May 2020 filed on: 6th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 21st, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 25th May 2019 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th May 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th February 2018. New Address: 50 Golf Side Cheam Sutton SM2 7EZ. Previous address: 1 Rocklands Drive South Croydon CR2 0FE filed on: 13th, February 2018	address	Free Download (1 page)
CH01	On 15th January 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
CH01	On 15th January 2018 director's details were changed filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 25th May 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th May 2016 with full list of members filed on: 18th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th June 2016: 10.00 GBP	capital
TM02	25th May 2015 - the day secretary's appointment was terminated filed on: 25th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 25th May 2015 with full list of members filed on: 25th, May 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, May 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 12th, May 2015	capital	Free Download (2 pages)
SH01	Statement of Capital on 23rd April 2015: 11.00 GBP filed on: 23rd, April 2015	capital	Free Download
AP01	New director was appointed on 18th April 2015 filed on: 18th, April 2015	officers
SH01	Statement of Capital on 11th March 2015: 10.00 GBP filed on: 11th, March 2015	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, December 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation
SH01	Statement of Capital on 31st December 2014: 1.00 GBP	capital