Luxury Venues started in year 2015 as Private Limited Company with registration number 09477478. The Luxury Venues company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wigston at 2 Lyon Close. Postal code: LE18 2BJ.
There is a single director in the firm at the moment - Gurdeep H., appointed on 9 March 2015. In addition, a secretary was appointed - Gurdeep H., appointed on 12 January 2019. As of 28 April 2024, there was 1 ex director - Jagdip D.. There were no ex secretaries.
| Office Address | 2 Lyon Close |
| Town | Wigston |
| Post code | LE18 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 09477478 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Secretary
Appointed: 12 January 2019
Position: Director
Appointed: 09 March 2015
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Gurdeep H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jagdip D. This PSC owns 25-50% shares and has 25-50% voting rights.
Gurdeep H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jagdip D.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 22 008 | 15 465 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 592 | 21 616 | 5 798 | 3 978 | 8 310 | 20 310 | 41 755 | 45 802 |
| Net Assets Liabilities | 637 | 9 966 | 9 082 | 2 715 | 9 517 | 3 069 | ||
| Cash Bank In Hand | 6 592 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 21 908 | 15 465 | ||||||
| Tangible Fixed Assets | 21 180 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 21 908 | |||||||
| Shareholder Funds | 22 008 | 15 465 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | ||||
| Creditors | 18 426 | 12 257 | 14 160 | 12 594 | 43 834 | 35 063 | ||
| Fixed Assets | 21 180 | 18 798 | 16 376 | 22 525 | 18 435 | 18 518 | 11 316 | 5 956 |
| Net Current Assets Liabilities | 728 | 427 | 12 628 | 8 279 | 5 850 | 7 716 | 2 079 | 10 739 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 111 | 4 280 | 3 503 | 3 519 | 2 150 | 1 131 | ||
| Total Assets Less Current Liabilities | 22 658 | 19 225 | 3 748 | 14 246 | 12 585 | 26 234 | 9 237 | 16 695 |
| Accruals Deferred Income | 650 | |||||||
| Creditors Due Within One Year | 5 864 | 21 189 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 3 760 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 26 475 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 26 475 | |||||||
| Tangible Fixed Assets Depreciation | 5 295 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 295 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023 |
accounts | Free Download (3 pages) |
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