Luxatt Limited
4 Princes Street W1B 2LE Mayfair
Number: 07094893
Incorporation date: 2009-12-03
Dissolution date: 2023-04-25
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
Emails:
The firm was registered in Mayfair under the ID 07094893. The company was registered in 2009. The main office of the company was situated at 4 Princes Street . The zip code for this address is W1B 2LE. The company was officially closed in 2023, which means it had been active for fourteen years.
Elmar B. was this firm's managing director, selected to lead the company on 3rd December 2009.
Nurlana B. was the individual who had control over this firm, owned over 3/4 of company shares.
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Currency | |||||||||||
| Net Worth | -1 561 | -1 420 | 11 843 | 7 572 | 6 610 | 3 910 | |||||
| Balance Sheet | |||||||||||
| Current Assets | 12 829 | 17 170 | 17 649 | 22 488 | 16 600 | 16 600 | 16 600 | 16 600 | 17 130 | 17 130 | 17 130 |
| Net Assets Liabilities | 3 910 | 1 210 | 1 400 | -23 370 | -25 870 | -28 370 | |||||
| Cash Bank In Hand | 29 | 40 | 1 049 | 607 | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 561 | -1 420 | 11 843 | 7 501 | 6 610 | 3 910 | |||||
| Capital & Reserves | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 661 | -1 520 | 11 743 | 7 472 | 6 510 | ||||||
| Shareholder Funds | -1 561 | -1 420 | 11 843 | 7 572 | 6 610 | 3 910 | |||||
| Other Financial Data | |||||||||||
| Version Production Software | 2 021 | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 700 | 2 500 | 2 500 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||||
| Creditors | 32 690 | 35 390 | 38 000 | 40 500 | 40 500 | 43 000 | |||||
| Fixed Assets | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | 20 000 | |||||
| Net Current Assets Liabilities | -1 561 | -1 420 | -8 157 | -12 428 | -13 390 | -16 090 | 18 790 | 21 400 | -23 370 | 17 130 | 17 130 |
| Total Assets Less Current Liabilities | -1 561 | -1 420 | 11 843 | 7 501 | 6 610 | 3 910 | 1 210 | 1 400 | -23 370 | 17 130 | 17 130 |
| Creditors Due Within One Year | 14 390 | 18 590 | 25 806 | 34 916 | 29 990 | 32 690 | |||||
| Current Asset Investments | 12 700 | 17 030 | 16 500 | 16 500 | 16 500 | ||||||
| Investments Fixed Assets | 20 000 | 20 000 | 20 000 | ||||||||
| Number Shares Allotted | 100 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
Role: Corporate Secretary
Appointed: 11 March 2014
Address: London, W1J 6JQ, England
Latest update: 4 September 2023
Role: Director
Appointed: 03 December 2009
Latest update: 4 September 2023
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 12 November 2022 |
| Confirmation statement last made up date | 29 October 2021 |
| Annual Accounts 30 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 30 September 2013 |
| Annual Accounts 30 September 2014 | |
| Start Date For Period Covered By Report | 2013-01-01 |
| End Date For Period Covered By Report | 2013-12-31 |
| Date Approval Accounts | 30 September 2014 |
| Annual Accounts 29 September 2015 | |
| Start Date For Period Covered By Report | 2014-01-01 |
| End Date For Period Covered By Report | 2014-12-31 |
| Date Approval Accounts | 29 September 2015 |
| Annual Accounts 27 September 2016 | |
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 27 September 2016 |
| Annual Accounts 27 September 2017 | |
| Start Date For Period Covered By Report | 2016-01-01 |
| End Date For Period Covered By Report | 2016-12-31 |
| Date Approval Accounts | 27 September 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-01-01 |
| End Date For Period Covered By Report | 2017-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-01-01 |
| End Date For Period Covered By Report | 2018-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-01-01 |
| End Date For Period Covered By Report | 2019-12-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
| Annual Accounts | |
| End Date For Period Covered By Report | 31 December 2020 |
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