Luxe Associates started in year 2015 as Private Limited Company with registration number 09594524. The Luxe Associates company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Tunbridge Wells at 1 Warwick Road. Postal code: TN1 1YL. Since Tue, 27th Sep 2016 Luxe Associates Ltd is no longer carrying the name The Luxe (holdings) Company.
The firm has one director. Terence P., appointed on 16 May 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Jessica T.. There were no ex secretaries.
| Office Address | 1 Warwick Road |
| Town | Tunbridge Wells |
| Post code | TN1 1YL |
| Country of origin | United Kingdom |
| Registration Number | 09594524 |
| Date of Incorporation | Sat, 16th May 2015 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 16 May 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Five22 London Limited from Tunbridge Wells, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Five22 London Limited
1 Warwick Road, Tunbridge Wells, TN1 1YL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | Companies House Cardiff |
| Registration number | 11110592 |
| Notified on | 13 December 2017 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
| The Luxe (holdings) Company | September 27, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 519 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 12 670 | 34 182 | 95 491 | 239 521 | 281 741 | 512 693 | 78 546 | |
| Net Assets Liabilities | 1 519 | 35 809 | 34 233 | 26 490 | -32 791 | 1 | 131 029 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 519 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 519 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 8 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 71 706 | 129 725 | 275 535 | 335 813 | 588 935 | 209 576 | ||
| Fixed Assets | 1 714 | 9 523 | 21 280 | 45 686 | ||||
| Net Current Assets Liabilities | 1 518 | 37 524 | 34 234 | 36 014 | -54 072 | -76 242 | 131 030 | |
| Total Assets Less Current Liabilities | 1 519 | 35 809 | 34 233 | 26 490 | -32 791 | 1 | 131 029 | |
| Creditors Due Within One Year | 11 152 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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