General information

Name:

Luxstones Limited

Office Address:

Rays House S20 NW10 7XP London

Number: 10856110

Incorporation date: 2017-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Luxstones was established on 2017-07-07 as a Private Limited Company. This firm's head office may be found at London on Rays House, S20. If you want to get in touch with the business by post, its postal code is NW10 7XP. The official reg. no. for Luxstones Ltd is 10856110. This firm's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. 2022/07/31 is the last time when company accounts were reported.

At present, there seems to be a solitary director in the company: Zaher A. (since 2023-03-01). Since 2021 Dariusz K., had fulfilled assigned duties for the following company up until the resignation on 2023-03-01. In addition another director, including Ghada K. quit in March 2021.

Zaher A. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Zaher A.

Role: Director

Appointed: 01 March 2023

Latest update: 27 April 2024

People with significant control

Zaher A.
Notified on 1 March 2023
Nature of control:
right to manage directors
Dariusz K.
Notified on 4 March 2021
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ghada K.
Notified on 5 November 2017
Ceased on 4 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zaher A.
Notified on 1 November 2017
Ceased on 5 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ghada K.
Notified on 7 July 2017
Ceased on 1 November 2017
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 7 July 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/04 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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