Meadowluxe Ltd (number 11795159) is a private limited company legally formed on 2019-01-29 in England. The enterprise is registered at 9 Merlin Close, Romford RM5 3YB. Meadowluxe Ltd is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Meadowluxe Ltd |
| Number | 11795159 |
| Date of Incorporation: | 2019-01-29 |
| End of financial year: | 31 January |
| Address: | 9 Merlin Close, Romford, RM5 3YB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in this firm, we can name: Jana C. (in the company from 07 March 2022), Ruslan C. (appointment date: 07 March 2022). The Companies House lists 4 persons of significant control, namely: Jana C. has 1/2 or less of shares, 1/2 or less of voting rights, Ruslan C. has 1/2 or less of shares, 1/2 or less of voting rights, Rodion B. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | 7,829 | 14,310 | - | - | - |
| Fixed Assets | 510,000 | 510,000 | - | - | - |
| Total Assets Less Current Liabilities | 517,929 | 524,410 | -122,903 | -295,048 | -589,397 |
| Number Shares Allotted | - | - | 100 | 100 | 100 |
People with significant control
Jana C.
7 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruslan C.
7 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodion B.
12 March 2020 - 7 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Br Accountants Ltd
29 January 2019 - 12 March 2020
| Address | 14a Mary Rose Mall Beckton, London, E6 5LX, England |
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06555498 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 15th, September 2023 | accounts |
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(6 pages)
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