General information

Name:

Luxury Horseboxes Limited.

Office Address:

The Stables Station Drive Kirby Muxloe LE9 2ET Leicester

Number: 11368861

Incorporation date: 2018-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Leicester under the ID 11368861. This company was set up in 2018. The main office of the company is situated at The Stables Station Drive Kirby Muxloe. The area code is LE9 2ET. It has been already 6 years since Luxury Horseboxes Ltd. is no longer featured under the business name Leamside Horseboxes. This company's Standard Industrial Classification Code is 47640 and has the NACE code: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The firm's most recent financial reports provide detailed information about the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-09-20.

Within the following company, just about all of director's responsibilities have so far been performed by Simon M. who was designated to this position in 2018. That company had been overseen by Beverley B. until 2018-06-25.

Simon M. 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
  • Luxury Horseboxes Ltd. 2018-11-30
  • Leamside Horseboxes Ltd 2018-05-17

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 17 May 2018

Latest update: 4 April 2024

People with significant control

Simon M.
Notified on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beverley B.
Notified on 17 May 2018
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter E.
Notified on 17 May 2018
Ceased on 17 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter E.
Notified on 17 May 2018
Ceased on 17 May 2018
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-17
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 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 12th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
6
Company Age

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