LUXUS GROUP HOLDINGS LIMITED - LOUTH
| Company Profile | Company Filings |
Overview
LUXUS GROUP HOLDINGS LIMITED is a Private Limited Company from LOUTH and has the status: Active.
LUXUS GROUP HOLDINGS LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766472. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUXUS GROUP HOLDINGS LIMITED was incorporated 21 years ago on 15/05/2003 and has the registered number: 04766472. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUXUS GROUP HOLDINGS LIMITED - LOUTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELVOIR WAY
LOUTH
LINCOLNSHIRE
LN11 0LQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BARRY JOHN CLIFT | Jun 1942 | British | Director | 2003-05-15 | CURRENT |
| MR PETER NIGEL ATTERBY | Feb 1953 | British | Director | 2003-05-15 | CURRENT |
| MR BARRY JOHN CLIFT | Jun 1942 | British | Secretary | 2003-05-15 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-15 UNTIL 2003-05-15 | RESIGNED | ||
| NICHOLAS JOHN PAGE | Jul 1970 | British | Director | 2003-05-15 UNTIL 2017-11-30 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-05-15 UNTIL 2003-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Page | 2016-04-06 - 2017-11-30 | 7/1970 | Significant influence or control | |
| Mr Peter Nigel Atterby | 2016-04-06 | 2/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Barry John Clift | 2016-04-06 | 6/1942 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxus Group Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £2 Cash £2 equity |
| Luxus Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-12-2021 | £2 Cash £2 equity |
| Luxus Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-12-2020 | £2 Cash £2 equity |
| Luxus Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-12-2019 | £2 Cash £2 equity |
| Luxus Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-10 | 31-12-2018 | £2 Cash £2 equity |
| Luxus Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £2 Cash £2 equity |