Luxabella Ltd. net worth, address, company information. Free

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Luxabella Ltd (registration number 10779631) is a private limited company incorporated on 2017-05-19 originating in United Kingdom. The business is registered at 35 Pretoria Road, Ibstock LE67 6LP. Having undergone a change in 2019-03-15, the previous name this business used was Flexmile Systems Limited. Luxabella Ltd operates Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Luxabella Ltd
Number	10779631
Date of Incorporation:	2017/05/19
End of financial year:	31 March
Address:	35 Pretoria Road, Ibstock, LE67 6LP
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Rachel K. (in the company from 05 March 2019). The official register lists 2 persons of significant control, namely: Rachel K. owns over 3/4 of shares, 3/4 to full of voting rights, Fd Secretarial Ltd is located at 2 Woodberry Grove, N12 0DR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	1	9,818	10,144
Fixed Assets	-	-	-	-	59,997	6,704
Number Shares Allotted	1	1	1	1	-	-
Total Assets Less Current Liabilities	-	-	-	1	6,508	32,004

People with significant control

Rachel K.

5 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

19 May 2017 - 5 March 2019

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Mon, 4th Dec 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 6th Dec 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 24th, July 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 21st, August 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st May 2020 filed on: 28th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2019 filed on: 26th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 26th Jan 2020 filed on: 26th, January 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 20th Aug 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sat, 1st Jun 2019 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 15th Mar 2019 filed on: 15th, March 2019 \| resolution	Free Download (3 pages)
(TM01) Tue, 5th Mar 2019 - the day director's appointment was terminated filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Mar 2019 new director was appointed. filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Mar 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Mar 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 5th Mar 2019 filed on: 5th, March 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Tue, 5th Mar 2019. New Address: 35 Pretoria Road Ibstock Leicestershire LE67 6LP. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th May 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, May 2017 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Fri, 19th May 2017: 1.00 GBP capital

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