LUXFIX LIMITED - LONDON


Company Profile Company Filings

Overview

LUXFIX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUXFIX LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477466. The accounts status is TOTAL EXEMPTION FULL.

LUXFIX LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

C/O R2 ADVISORY LIMITED ST CLEMENTS HOUSE
LONDON
EC4N 7AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2020 06/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE HASTINGS-BASS Sep 1983 British Director 2010-12-23 CURRENT
REBECCA GLENAPP Apr 1983 British Director 2010-12-23 CURRENT
MR JOHN PETER HASTINGS-BASS Jun 1954 British Director 2011-10-11 UNTIL 2013-07-04 RESIGNED
MR CHARLES VIVIAN JACKSON Jul 1953 British Director 2011-10-11 UNTIL 2013-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rebecca Glenapp 2016-04-06 4/1983 London   Significant influence or control
Ms Alice Hastings-Bass 2016-04-06 9/1983 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
LUXFIX_LIMITED - Accounts 2021-03-20 31-03-2020 £-244,662 equity
LUXFIX_LIMITED - Accounts 2019-12-24 31-03-2019 £5,607 Cash £-145,626 equity
Abbreviated Company Accounts - LUXFIX LIMITED 2015-12-31 31-03-2015 £309,232 Cash £237,353 equity

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