General information

Name:

Luxgad Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10845041

Incorporation date: 2017-06-30

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The Luxgad Ltd firm has been operating offering its services for 7 years, having launched in 2017. Started with registration number 10845041, Luxgad is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in The Picasso Building, Wakefield WF1 5PF. From 2019-07-05 Luxgad Ltd is no longer under the business name Kama Imports. This firm's SIC code is 99999 - Dormant Company. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-29.

In order to satisfy the clientele, this business is being guided by a unit of two directors who are Dagmar W. and Ludwig B.. Their joint efforts have been of cardinal importance to the business since 2019-07-03. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

Executives who control the firm include: Dagmar W. has 1/2 or less of voting rights. Ludwig B. has 1/2 or less of voting rights.

  • Previous company's names
  • Luxgad Ltd 2019-07-05
  • Kama Imports Ltd. 2017-06-30

Company staff

Dagmar W.

Role: Director

Appointed: 03 July 2019

Latest update: 23 March 2024

Ludwig B.

Role: Director

Appointed: 03 July 2019

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 30 June 2017

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 23 March 2024

People with significant control

Dagmar W.
Notified on 3 July 2019
Nature of control:
1/2 or less of voting rights
Ludwig B.
Notified on 3 July 2019
Nature of control:
1/2 or less of voting rights
Jochen H.
Notified on 30 June 2017
Ceased on 3 July 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-30
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
Company Age

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