Luxxe Construction Ltd

General information

Name:

Luxxe Construction Limited

Office Address:

16 Coombe Road GU46 7RA Yateley

Number: 10592852

Incorporation date: 2017-01-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the year of the start of Luxxe Construction Ltd, the company registered at 16 Coombe Road, in Yateley. That would make seven years Luxxe Construction has existed on the local market, as the company was founded on 2017-01-31. Its reg. no. is 10592852 and the company area code is GU46 7RA. This business's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Luxxe Construction Limited reported its latest accounts for the period up to Sunday 31st July 2022. The most recent annual confirmation statement was filed on Saturday 29th October 2022.

In the firm, a variety of director's duties have so far been fulfilled by Daryl A. who was formally appointed in 2019 in September. Since September 2017 Emma E., had been supervising the firm up to the moment of the resignation on 2021-06-20. As a follow-up another director, namely Peter V. gave up the position on 2017-01-31. What is more, the director's duties are regularly assisted with by a secretary - Emma E., who was selected by the firm in 2017.

Financial data based on annual reports

Company staff

Daryl A.

Role: Director

Appointed: 24 September 2019

Latest update: 7 January 2024

Emma E.

Role: Secretary

Appointed: 31 January 2017

Latest update: 7 January 2024

People with significant control

Daryl A. is the individual who has control over this firm, has substantial control or influence over the company.

Daryl A.
Notified on 13 January 2020
Nature of control:
substantial control or influence
Emma E.
Notified on 24 September 2019
Ceased on 17 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Peter V.
Notified on 31 January 2017
Ceased on 31 January 2017
Nature of control:
over 3/4 of shares
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 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-31
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/07/31 (AA)
filed on: 29th, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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