General information

Name:

Luxabella Limited

Office Address:

35 Pretoria Road LE67 6LP Ibstock

Number: 10779631

Incorporation date: 2017-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxabella Ltd has existed on the British market for seven years. Registered with number 10779631 in 2017, the firm is based at 35 Pretoria Road, Ibstock LE67 6LP. It currently known as Luxabella Ltd, was previously listed as Flexmile Systems. The change has taken place in 2019/03/15. The company's principal business activity number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Its latest accounts cover the period up to 2023/03/31 and the most current confirmation statement was released on 2022/12/06.

Presently, the following limited company is led by one managing director: Rachel K., who was designated to this position five years ago. For two years Michael D., had been managing this limited company till the resignation in 2019.

Rachel K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Luxabella Ltd 2019-03-15
  • Flexmile Systems Limited 2017-05-19

Financial data based on annual reports

Company staff

Rachel K.

Role: Director

Appointed: 05 March 2019

Latest update: 7 February 2024

People with significant control

Rachel K.
Notified on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 19 May 2017
Ceased on 5 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-05-19
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 4th Dec 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
Company Age

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