Luxters Limited in Winslow BUCKINGHAM

Luxters Limited BUCKINGHAM

Luxters Limited was officially closed on 2021-01-26. Luxters was a private limited company that was located at 17 Comerford Way, Winslow, Buckingham, MK18 3FD, ENGLAND. Its full net worth was estimated to be approximately -490159 pounds, and the fixed assets the company owned amounted to 86115 pounds. The company (formed on 2000-04-10) was run by 1 director and 1 secretary.
Director Nicholas G. who was appointed on 10 April 2000.
Moving on to the secretaries, we can name: Anna M. appointed on 15 January 2004.

The company was categorised as "event catering activities" (56210). The latest confirmation statement was sent on 2019-04-10 and last time the accounts were sent was on 30 April 2019. 2016-04-10 was the date of the latest annual return.

Luxters Limited Address / Contact

Office Address	17 Comerford Way
Office Address2	Winslow
Town	Buckingham
Post code	MK18 3FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03968502
Date of Incorporation	Mon, 10th Apr 2000
Date of Dissolution	Tue, 26th Jan 2021
Industry	Event catering activities
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Fri, 24th Apr 2020
Last confirmation statement dated	Wed, 10th Apr 2019

Company staff

Anna M.

Position: Secretary

Appointed: 15 January 2004

Nicholas G.

Position: Director

Appointed: 10 April 2000

Lisa H.

Position: Secretary

Appointed: 30 July 2002

Resigned: 26 August 2003

Carole W.

Position: Secretary

Appointed: 24 October 2000

Resigned: 15 January 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 10 April 2000

Jane M.

Position: Secretary

Appointed: 10 April 2000

Resigned: 25 October 2000

People with significant control

Nicholas G.

Notified on	11 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Net Worth	-490 159	-483 191	-479 488

Balance Sheet
Current Assets	38 899	58 811	58 341	58 341
Debtors	38 899	58 811	58 341	58 341
Net Assets Liabilities			-479 488	-481 387	-481 387	-481 387
Other Debtors			58 341	58 341
Property Plant Equipment			84 694	84 189
Net Assets Liabilities Including Pension Asset Liability	-490 159	-483 191	-479 488
Tangible Fixed Assets	86 115	85 325	84 694

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-490 160	-483 192	-479 489
Shareholder Funds	-490 159	-483 191	-479 488

Other
Accrued Liabilities Deferred Income			1 200	1 200
Accumulated Depreciation Impairment Property Plant Equipment				4 104
Bank Borrowings Overdrafts			22 477	3 099
Creditors			37 552	19 326	481 387	481 387
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-4 104
Disposals Property Plant Equipment					-88 293
Fixed Assets	86 115	85 325	84 694	84 189
Increase Decrease In Depreciation Impairment Property Plant Equipment				183
Increase From Depreciation Charge For Year Property Plant Equipment				505
Net Current Assets Liabilities	-10 278	23 741	20 789	39 015	-481 387	-481 387
Other Creditors			13 215	14 415	481 387	481 387
Other Remaining Borrowings			560 533	580 153
Other Taxation Social Security Payable			660	612
Property Plant Equipment Gross Cost				88 293
Total Assets Less Current Liabilities	75 837	109 066	105 483	123 204	-481 387	-481 387
Creditors Due After One Year	565 996	592 257	584 971
Creditors Due Within One Year	49 177	35 070	37 552
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Cost Or Valuation	88 293	88 293	88 293
Tangible Fixed Assets Depreciation	2 178	2 968	3 599
Tangible Fixed Assets Depreciation Charged In Period		790	631

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 18th, January 2018	accounts	Free Download (8 pages)
AD01	New registered office address 17 Comerford Way Winslow Buckingham MK18 3FD. Change occurred on 2017-02-16. Company's previous address: Setters Barn Collins End Goring Heath Reading RG8 7RH England. filed on: 16th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 4th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 21st, May 2016	annual return	Free Download (4 pages)
AD01	New registered office address Setters Barn Collins End Goring Heath Reading RG8 7RH. Change occurred on 2016-03-08. Company's previous address: Bakers Shaw Goring Heath Nr Reading Berkshire RG8 7RT. filed on: 8th, March 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 8th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 2015-05-08: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 18th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 5th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 6th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 15th, April 2010	annual return	Free Download (14 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, March 2009	accounts	Free Download (4 pages)
363s	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 2nd, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 2nd, June 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 30/11/04 from: copyhold farm goring heath reading berkshire RG8 7RT filed on: 30th, November 2004	address	Free Download (1 page)
287	Registered office changed on 30/11/04 from: copyhold farm goring heath reading berkshire RG8 7RT filed on: 30th, November 2004	address	Free Download (1 page)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 4th, March 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 13th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 13th, February 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-05-16 (Secretary's particulars changed)	annual return
363s	Period up to 2002-05-16 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 13th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-04-30 filed on: 13th, February 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, April 2000	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 10th, April 2000	incorporation	Free Download (19 pages)

Luxters Limited BUCKINGHAM

Luxters Limited Address / Contact

Company Information / Profile

Company staff

Anna M.

Nicholas G.

Lisa H.

Carole W.

Chettleburgh International Limited

Jane M.

People with significant control

Annual reports financial information

Company filings

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