General information

Name:

Luxe45 Ltd

Office Address:

3rd Floor, Palladium House 1-4 Argyll Street W1F 7LD London

Number: 08970969

Incorporation date: 2014-04-01

Dissolution date: 2021-06-08

End of financial year: 27 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Luxe45 was started on 2014-04-01 as a private limited company. The firm head office was based in London on 3rd Floor, Palladium House, 1-4 Argyll Street. The address area code is W1F 7LD. The office reg. no. for Luxe45 Limited was 08970969. Luxe45 Limited had been in business for seven years up until dissolution date on 2021-06-08.

This limited company was administered by 1 managing director: Peter B., who was assigned this position in 2019.

Carlo G. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 06 December 2019

Latest update: 29 January 2024

People with significant control

Carlo G.
Notified on 6 April 2016
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 27 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

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Accounts Annual return Confirmation statement Gazette Incorporation Officers
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 8th, June 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
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