Luxus Group Holdings Limited. net worth, address, company information. Free

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Luxus Group Holdings Limited (reg no 04766472) is a private limited company incorporated on 2003-05-15. This enterprise has its registered office at Belvoir Way, Fairfield Industrial Estate, Louth LN11 0LQ. Luxus Group Holdings Limited operates Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Luxus Group Holdings Limited
Number	04766472
Date of Incorporation:	Thursday 15th May 2003
End of financial year:	31 December
Address:	Belvoir Way, Fairfield Industrial Estate, Louth, LN11 0LQ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular enterprise, we can name: Barry C. (appointed on 15 May 2003), Peter A. (appointment date: 15 May 2003). 1 secretary is there as well: Barry C. (appointed on 15 May 2003). The Companies House lists 3 persons of significant control, namely: Peter A. has over 3/4 of shares, 3/4 to full of voting rights, Barry C. has substantial control or influence, Nicholas P. has substantial control or influence.

Directors

People with significant control

Peter A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Barry C.

6 April 2016

Nature of control:	significiant influence or control

Nicholas P.

6 April 2016 - 30 November 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2017/11/30 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to 2017/12/31 from 2017/09/30 filed on: 9th, February 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/15 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/15 filed on: 30th, June 2015 \| annual return	Free Download (4 pages)
(CH03) On 2015/06/01 secretary's details were changed filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/15 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/15 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/15 filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/09/30 filed on: 8th, February 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/15 filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/09/30 filed on: 18th, February 2011 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
(CH01) On 2010/05/15 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/15 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/15 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/15 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/09/30 filed on: 21st, April 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/09/30 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 30th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 25th, July 2006 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2005/09/30 filed on: 25th, July 2006 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/07/14 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 3rd, November 2005 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, November 2005 \| auditors	Free Download (1 page)
(363s) Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 15th, March 2005 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2004/09/30 filed on: 15th, March 2005 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 04/06/04 annual return
(363s) Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 27/08/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, August 2003 \| address	Free Download (1 page)
(288b) On 2003/08/27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288a) On 2003/08/27 New secretary appointed;new director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/27 New secretary appointed;new director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288b) On 2003/08/27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288a) On 2003/08/27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(288a) On 2003/08/27 New director appointed filed on: 27th, August 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/08/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, August 2003 \| address	Free Download (1 page)
(288b) On 2003/08/27 Director resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(288b) On 2003/08/27 Secretary resigned filed on: 27th, August 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, May 2003 \| incorporation	Free Download (16 pages)

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