Luxwrap Group Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-06-01, this 6-year-old company is run by 1 director.
Director Adam N., appointed on 01 June 2017.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-06-01 and the deadline for the following filing is 2024-06-15. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10798018 |
| Date of Incorporation | Thu, 1st Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 01 June 2017
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Adam N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Faisal M. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam N.
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Faisal M.
| Notified on | 1 June 2017 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 6 871 | -60 613 | 50 729 | 77 150 | 38 900 | 14 067 |
| Net Assets Liabilities | 43 242 | 32 012 | -12 081 | -36 011 | ||
| Other | ||||||
| Creditors | 7 007 | 5 055 | 11 998 | 50 000 | 49 285 | 43 606 |
| Fixed Assets | 642 | 4 200 | 4 512 | 3 862 | 1 340 | 389 |
| Net Current Assets Liabilities | -136 | -65 668 | 38 730 | 78 150 | 35 864 | 7 206 |
| Total Assets Less Current Liabilities | 506 | -61 468 | 43 243 | 82 012 | 37 204 | 7 595 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 12th, December 2023 |
accounts | Free Download (6 pages) |
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