LUXURY WOOD FLOORING LTD - PINNER
| Company Profile | Company Filings |
Overview
LUXURY WOOD FLOORING LTD is a Private Limited Company from PINNER and has the status: Active.
LUXURY WOOD FLOORING LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: 07560700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUXURY WOOD FLOORING LTD was incorporated 13 years ago on 11/03/2011 and has the registered number: 07560700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LUXURY WOOD FLOORING LTD - PINNER
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
262 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 4HS
This Company Originates in : United Kingdom
Previous trading names include:
JUST WOODS LTD (until 19/03/2012)
JUST WOODS LTD (until 19/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IVAN BORISOV MITEV | Aug 1982 | British | Director | 2011-03-11 | CURRENT |
| MR SVETOSLAV NIKOLAEV ATANASOV | Mar 1978 | Bulgarian | Director | 2011-03-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Boris Ivanov Mitev | 2022-02-08 | 7/1959 | Plovdiv |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Ivan Borisov Mitev | 2018-03-02 - 2022-02-08 | 8/1982 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
| Mr Svetoslav Nikolaev Atanasov | 2018-03-02 - 2021-01-01 | 3/1978 | Pinner Middlesex | Ownership of shares 25 to 50 percent |
| Mr Ivan Borisov Mitev | 2017-03-02 - 2022-02-08 | 8/1982 | Pinner | Ownership of shares 25 to 50 percent |
| Mr Svetoslav Nikolaev Atanasov | 2017-03-02 | 3/1978 | Pinner | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Luxury Wood Flooring Ltd | 2023-09-29 | 31-03-2023 | £197,594 Cash |
| Luxury Wood Flooring Ltd | 2022-10-01 | 31-03-2022 | £220,631 Cash |
| Luxury Wood Flooring Ltd | 2021-11-17 | 31-03-2021 | £88,764 Cash |
| Luxury Wood Flooring Ltd | 2020-11-05 | 31-03-2020 | £44,874 Cash |
| Luxury Wood Flooring Ltd | 2019-11-07 | 31-03-2019 | £56,595 Cash |
| Luxury Wood Flooring Ltd | 2018-10-20 | 31-03-2018 | £60,815 Cash |
| Luxury Wood Flooring Ltd | 2017-09-26 | 31-03-2017 | £66,780 Cash |
| Luxury Wood Flooring Ltd | 2016-11-22 | 31-03-2016 | £23,330 Cash £287 equity |
| Accounts filed on 31-03-2015 | 2015-10-10 | 31-03-2015 | £59,986 Cash £25,746 equity |
| Accounts filed on 31-03-2014 | 2014-07-15 | 31-03-2014 | £13,275 Cash £-3,979 equity |