Luxid Group Uk Limited CHISWICK


Luxid Group Uk started in year 2015 as Private Limited Company with registration number 09607838. The Luxid Group Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Chiswick at C/o Freeman Carr, The Gatehouse 2 Devonhurst Place. Postal code: W4 4JD. Since Monday 15th August 2022 Luxid Group Uk Limited is no longer carrying the name Luxus London.

Currently there are 2 directors in the the company, namely Lee K. and William E.. In addition one secretary - Lee K. - is with the firm. As of 6 May 2024, there were 2 ex directors - Kourosh A., William E. and others listed below. There were no ex secretaries.

Luxid Group Uk Limited Address / Contact

Office Address C/o Freeman Carr, The Gatehouse 2 Devonhurst Place
Office Address2 Heathfield Terrace
Town Chiswick
Post code W4 4JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09607838
Date of Incorporation Tue, 26th May 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Lee K.

Position: Director

Appointed: 01 December 2020

Lee K.

Position: Secretary

Appointed: 31 October 2017

William E.

Position: Director

Appointed: 15 October 2015

Kourosh A.

Position: Director

Appointed: 09 July 2015

Resigned: 15 October 2015

William E.

Position: Director

Appointed: 26 May 2015

Resigned: 09 July 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Pasi V. This PSC has significiant influence or control over this company,.

Pasi V.

Notified on 6 April 2016
Ceased on 11 August 2022
Nature of control: significiant influence or control

Company previous names

Luxus London August 15, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 601128 70063 11739 91170 097245 894733 639
Current Assets949 520734 1231 032 295461 262595 804938 8511 187 906
Debtors940 919605 423969 178421 351517 145684 395448 184
Net Assets Liabilities109 619215 637378 33459 26716 654244 617576 775
Other Debtors45 93317 646302 15969 78531 43724 60232 469
Property Plant Equipment8 26715 05339 17319 0507 0084 8392 919
Other
Accumulated Depreciation Impairment Property Plant Equipment1 74210 01421 80741 93059 88564 38867 170
Average Number Employees During Period4101614162133
Creditors846 597530 642685 691417 425584 82739 35229 352
Increase From Depreciation Charge For Year Property Plant Equipment 8 272 20 12317 9554 5032 782
Net Current Assets Liabilities102 923203 481346 60443 83710 977280 461604 539
Other Creditors13 69428 09687 84520 77322 51439 35229 352
Other Taxation Social Security Payable29 36583 101101 27818 04442 76743 777122 523
Property Plant Equipment Gross Cost10 00925 06760 98060 98066 89369 22770 089
Provisions For Liabilities Balance Sheet Subtotal1 5712 8977 4433 6201 3311 3311 331
Total Additions Including From Business Combinations Property Plant Equipment 15 058  5 9132 334862
Total Assets Less Current Liabilities111 190218 534385 77762 88717 985285 300607 458
Trade Creditors Trade Payables803 538416 80273 0375 64259 55749 78899 848
Trade Debtors Trade Receivables889 861582 652401 016147 332135 044403 729375 823
Amounts Owed By Group Undertakings  234 677204 234350 664256 06439 892
Amounts Owed To Group Undertakings  423 531372 966459 989489 650320 386
Future Minimum Lease Payments Under Non-cancellable Operating Leases  125 000124 75067 27462 64776 314
Number Shares Issued Fully Paid   1 0001 0001 0001 000
Par Value Share   1111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    8 5628 5626 083

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 31st March 2023
filed on: 12th, December 2023
Free Download (10 pages)

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