Luxus Group Holdings Limited

General information

Name:

Luxus Group Holdings Ltd

Office Address:

Belvoir Way Fairfield Industrial Estate LN11 0LQ Louth

Number: 04766472

Incorporation date: 2003-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Belvoir Way, Louth LN11 0LQ Luxus Group Holdings Limited is classified as a Private Limited Company registered under the 04766472 registration number. This firm was launched twenty one years ago. This business's SIC and NACE codes are 99999 meaning Dormant Company. Luxus Group Holdings Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Monday 15th May 2023.

Due to this particular company's constant growth, it became imperative to find other directors: Barry C. and Peter A. who have been working as a team since 2003-05-15 to fulfil their statutory duties for this specific company. To support the directors in their duties, the company has been utilizing the skills of Barry C. as a secretary since the appointment on 2003-05-15.

Executives who have control over the firm are as follows: Peter A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Barry C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Barry C.

Role: Secretary

Appointed: 15 May 2003

Latest update: 18 April 2024

Barry C.

Role: Director

Appointed: 15 May 2003

Latest update: 18 April 2024

Peter A.

Role: Director

Appointed: 15 May 2003

Latest update: 18 April 2024

People with significant control

Peter A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barry C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas P.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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