General information

Name:

Luxus Whetstone Ltd

Office Address:

2nd Floor Lhs 10 Bull Plain SG14 1DT Hertford

Number: 12033589

Incorporation date: 2019-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luxus Whetstone has been in this business field for at least five years. Established under no. 12033589, it is classified as a Private Limited Company. You can reach the main office of this firm during office hours at the following location: 2nd Floor Lhs 10 Bull Plain, SG14 1DT Hertford. The enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. 2022-06-30 is the last time when the company accounts were reported.

Vincent G. and Craig G. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2020-03-09.

The companies that control the firm are: The V Fund Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1-9 Romford Road, E15 4RG and was registered as a PSC under the registration number 07286149. Craig G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Vincent G.

Role: Director

Appointed: 09 March 2020

Latest update: 9 April 2024

Craig G.

Role: Director

Appointed: 05 June 2019

Latest update: 9 April 2024

People with significant control

The V Fund Limited
Address: Solar House 1-9 Romford Road, London, E15 4RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07286149
Notified on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Craig G.
Notified on 5 June 2019
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 5 June 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 9th, April 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
4
Company Age

Closest Companies - by postcode