General information

Name:

Luxuryshakes Limited

Office Address:

Allen House 1 Westmead Road SM1 4LA Sutton

Number: 11020129

Incorporation date: 2017-10-18

End of financial year: 31 October

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The date this firm was registered is 2017-10-18. Established under company registration number 11020129, it is classified as a Private Limited Company. You can reach the headquarters of this firm during office hours at the following address: Allen House 1 Westmead Road, SM1 4LA Sutton. 7 years ago the company switched its business name from Shericks Shakes to Luxuryshakes Ltd. The firm's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters. The business most recent annual accounts describe the period up to Sun, 31st Oct 2021 and the latest annual confirmation statement was released on Tue, 7th Dec 2021.

In order to be able to match the demands of the clients, this business is continually overseen by a number of three directors who are Jonathan W., Nicholas R. and Andrew S.. Their mutual commitment has been of extreme use to this specific business for four years.

Andrew S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Luxuryshakes Ltd 2017-12-18
  • Shericks Shakes Limited 2017-10-18

Financial data based on annual reports

Company staff

Jonathan W.

Role: Director

Appointed: 01 January 2020

Latest update: 4 March 2024

Nicholas R.

Role: Director

Appointed: 01 January 2020

Latest update: 4 March 2024

Andrew S.

Role: Director

Appointed: 18 October 2017

Latest update: 4 March 2024

People with significant control

Andrew S.
Notified on 18 October 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 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 21 December 2022
Confirmation statement last made up date 07 December 2021
Annual Accounts
Start Date For Period Covered By Report 18 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Change of registered address from Unit a Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England on 4th January 2023 to Allen House 1 Westmead Road Sutton Surrey SM1 4LA (AD01)
filed on: 4th, January 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11070 : Manufacture of soft drinks; production of mineral waters and other bottled waters
6
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