General information

Name:

LuxeÁmillion Limited

Office Address:

100 Lyham Road SW2 5QA London

Number: 12737572

Incorporation date: 2020-07-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

LuxeÁmillion Ltd could be gotten hold of in 100 Lyham Road, in London. The company's area code is SW2 5QA. LuxeÁmillion has been operating on the market since the company was started in 2020. The company's registered no. is 12737572. This business's registered with SIC code 47910 meaning Retail sale via mail order houses or via Internet. Its latest annual accounts describe the period up to 2022-07-31 and the most recent annual confirmation statement was submitted on 2023-07-12.

At present, there’s a single managing director in the company: Samuel N. (since 2020/07/13). Since 2020 Tiffany A., had been managing the limited company up until the resignation three years ago. In order to find professional help with legal documentation, the limited company has been using the skills of Tiffany A. as a secretary since December 2021.

Samuel N. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tiffany A.

Role: Secretary

Appointed: 09 December 2021

Latest update: 16 April 2024

Samuel N.

Role: Director

Appointed: 13 July 2020

Latest update: 16 April 2024

People with significant control

Samuel N.
Notified on 13 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tiffany A.
Notified on 13 July 2020
Ceased on 9 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 59200 : Sound recording and music publishing activities
  • 47990 : Other retail sale not in stores, stalls or markets
  • 82990 : Other business support service activities not elsewhere classified
3
Company Age

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