Luxe Bites Ltd was dissolved on 2023-03-21.
Luxe Bites was a private limited company that was located at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. This company (officially started on 2020-08-27) was run by 2 directors.
Director Azaria B. who was appointed on 20 January 2022.
Director Daniel O. who was appointed on 27 August 2020.
The company was officially categorised as "public relations and communications activities" (70210).
According to the official information, there was a name alteration on 2022-01-13 and their previous name was Rr Inc.
The last confirmation statement was filed on 2022-08-26 and last time the statutory accounts were filed was on 31 August 2021.
Luxe Bites Ltd Address / Contact
Office Address
20-22 Wenlock Road
Town
London
Post code
N1 7GU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12840677
Date of Incorporation
Thu, 27th Aug 2020
Date of Dissolution
Tue, 21st Mar 2023
Industry
Public relations and communications activities
End of financial Year
31st August
Company age
3 years old
Account next due date
Wed, 31st May 2023
Account last made up date
Tue, 31st Aug 2021
Next confirmation statement due date
Sat, 9th Sep 2023
Last confirmation statement dated
Fri, 26th Aug 2022
Company staff
Azaria B.
Position: Director
Appointed: 20 January 2022
Daniel O.
Position: Director
Appointed: 27 August 2020
Nadia H.
Position: Director
Appointed: 19 June 2022
Resigned: 07 August 2022
Fatima H.
Position: Director
Appointed: 27 August 2020
Resigned: 12 January 2022
People with significant control
Azaria B.
Notified on
22 January 2022
Nature of control:
25-50% shares
Daniel O.
Notified on
27 August 2020
Nature of control:
75,01-100% shares
Company previous names
Rr Inc
January 13, 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2021-08-31
Balance Sheet
Net Assets Liabilities
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
1
Number Shares Allotted
1
Par Value Share
1
Company filings
Filing category
Accounts
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 21st, March 2023
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 3rd, January 2023
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 21st, December 2022
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2021/08/31
filed on: 30th, November 2022
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022/08/26
filed on: 16th, September 2022
confirmation statement
Free Download
(5 pages)
TM01
2022/08/07 - the day director's appointment was terminated
filed on: 7th, August 2022
officers
Free Download
(1 page)
AP01
New director appointment on 2022/06/19.
filed on: 19th, June 2022
officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2022/01/22
filed on: 22nd, January 2022
persons with significant control
Free Download
(2 pages)
AP01
New director appointment on 2022/01/20.
filed on: 20th, January 2022
officers
Free Download
(2 pages)
CERTNM
Company name changed rr inc LTDcertificate issued on 13/01/22
filed on: 13th, January 2022
change of name
Free Download
(3 pages)
TM01
2022/01/12 - the day director's appointment was terminated
filed on: 12th, January 2022
officers
Free Download
(1 page)
CS01
Confirmation statement with updates 2021/08/26
filed on: 20th, September 2021
confirmation statement
Free Download
(5 pages)
NEWINC
Company registration
filed on: 27th, August 2020
incorporation
Free Download
(10 pages)
AP01
New director appointment on 2020/08/27.
filed on: 27th, August 2020
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