General information

Name:

Luxmade Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13006575

Incorporation date: 2020-11-09

Dissolution date: 2022-10-25

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Luxmade came into being in 2020 as a company enlisted under no 13006575, located at WC2H 9JQ London at 71-75 Shelton Street. This firm's last known status was dissolved. Luxmade had been on the market for at least two years.

Ernesto S. was the enterprise's managing director, appointed on 2020-11-09.

Ernesto S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Jennifer T.

Role: Secretary

Appointed: 09 November 2020

Latest update: 18 March 2024

Ernesto S.

Role: Director

Appointed: 09 November 2020

Latest update: 18 March 2024

People with significant control

Ernesto S.
Notified on 9 November 2020
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 09 August 2022
Confirmation statement next due date 22 November 2022
Confirmation statement last made up date 08 November 2021

Company filings

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Monday 8th November 2021 (CS01)
filed on: 9th, November 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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