The Luxé Lounge London Limited (Companies House Registration Number 12800995) is a private limited company founded on 2020-08-10 originating in England. This firm is located at 20 Hughenden Gardens, Northolt UB5 6LB. Changed on 2021-08-18, the previous name the enterprise used was The Luxe Lounge Ldn Ltd. The Luxé Lounge London Limited is operating under SIC: 96020 which stands for "hairdressing and other beauty treatment".
Company details
Name
The LuxÉ Lounge London Limited
Number
12800995
Date of Incorporation:
2020/08/10
End of financial year:
31 August
Address:
20 Hughenden Gardens, Northolt, UB5 6LB
SIC code:
96020 - Hairdressing and other beauty treatment
Moving on to the 2 directors that can be found in this company, we can name: Emmanuel B. (appointed on 15 August 2022), Simone P. (appointment date: 10 August 2020). The official register indexes 2 persons of significant control, namely: Emmanuel B. has substantial control or influence, Simone P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-08-31
2022-08-31
Current Assets
255
145
Number Shares Allotted
1
-
Total Assets Less Current Liabilities
255
145
People with significant control
Emmanuel B.
15 August 2022
Nature of control:
significiant influence or control
Simone P.
10 August 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Micro company accounts made up to 31st August 2022
filed on: 30th, August 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 31st August 2022
filed on: 30th, August 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 9th August 2023
filed on: 9th, August 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 15th August 2022
filed on: 15th, August 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 9th August 2022
filed on: 15th, August 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 15th August 2022
filed on: 15th, August 2022
| persons with significant control
Free Download
(2 pages)
(AA) Accounts for a dormant company made up to 31st August 2021
filed on: 16th, September 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 9th August 2021
filed on: 27th, August 2021
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th August 2021
filed on: 18th, August 2021
| resolution
Free Download
(3 pages)
(NM01) Change of name by resolution
change of name
(NEWINC) Incorporation
filed on: 10th, August 2020
| incorporation
(3 pages)