Luxe Corporation Ltd

General information

Name:

Luxe Corporation Limited

Office Address:

153 A Queens Road IG9 5AZ Buckhurst Hill

Number: 07880049

Incorporation date: 2011-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxe Corporation is a company situated at IG9 5AZ Buckhurst Hill at 153 A. The enterprise has been registered in year 2011 and is registered as reg. no. 07880049. The enterprise has been operating on the English market for nine years now and the current status is active. The firm known today as Luxe Corporation Ltd, was earlier listed under the name of Luxe Watches. The transformation has occurred in 2012-11-22. The firm's declared SIC number is 47770, that means Retail sale of watches and jewellery in specialised stores. The business most recent accounts describe the period up to Tuesday 31st December 2019 and the latest annual confirmation statement was submitted on Thursday 27th August 2020.

Regarding this firm, the full range of director's tasks have so far been executed by Nicholas J. who was chosen to lead the company on 2015-10-01. The firm had been led by Anthony P. up until 5 years ago. What is more another director, specifically Nicholas J. gave up the position in June 2015.

  • Previous company's names
  • Luxe Corporation Ltd 2012-11-22
  • Luxe Watches Ltd 2011-12-13

Financial data based on annual reports

Company staff

Nicholas J.

Role: Director

Appointed: 01 October 2015

Latest update: 9 November 2020

People with significant control

Nicholas J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony P.
Notified on 6 April 2016
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel Y.
Notified on 27 July 2017
Ceased on 31 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 September 2021
Confirmation statement last made up date 27 August 2020
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2011-12-13
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 July 2015
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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 23 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Amended total exemption full accounts record for the accounting period up to 2019/12/31 (AAMD)
filed on: 23rd, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
8
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