Luxterior Ltd is a private limited company that can be found at 74 Stanwell Road, Cardiff CF64 3LQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-20, this 5-year-old company is run by 3 directors.
Director Carl M., appointed on 20 June 2020. Director Grace M., appointed on 20 June 2020. Director Karen M., appointed on 20 June 2020.
The company is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
The last confirmation statement was filed on 2023-06-19 and the due date for the next filing is 2024-07-03. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 74 Stanwell Road |
| Town | Cardiff |
| Post code | CF64 3LQ |
| Country of origin | United Kingdom |
| Registration Number | 12687340 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (533 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 20 June 2020
Position: Director
Appointed: 20 June 2020
Position: Director
Appointed: 20 June 2020
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Grace M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Grace M.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen M.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl M.
| Notified on | 20 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||||
| Current Assets | 300 | 13 123 | 3 787 | 1 960 | 2 350 |
| Net Assets Liabilities | 300 | 2 070 | 26 549 | 42 826 | 42 650 |
| Cash Bank On Hand | 300 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | ||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | |
| Creditors | 15 193 | 30 336 | 44 786 | 45 000 | |
| Net Current Assets Liabilities | 300 | 2 070 | 26 549 | 42 826 | 42 650 |
| Total Assets Less Current Liabilities | 300 | 2 070 | 26 549 | 42 826 | 42 650 |
| Number Shares Allotted | 300 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th June 2025 filed on: 30th, June 2025 |
confirmation statement | Free Download (3 pages) |
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