LUXEMODE LIMITED - LONDON


Company Profile Company Filings

Overview

LUXEMODE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUXEMODE LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LUXEMODE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN SHELDON Sep 1960 British Director 2012-11-16 CURRENT
MRS MADELAINE GAIL SHELDON Secretary 2012-11-16 CURRENT
MRS MADELAINE GAIL SHELDON May 1962 British Director 2012-11-16 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Madelaine Gail Sheldon 2016-04-06 5/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Sheldon 2016-04-06 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKS (GOLDERS GREEN) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
NEW MERCURY PROPERTIES (BRISTOL) LIMITED STANMORE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CENTRALMODE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
FRANKS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 21,081 Cash -65,203 equity
ACCOUNTS - Final Accounts preparation 2022-07-30 31-03-2022 28,380 Cash 5,201 equity
ACCOUNTS - Final Accounts preparation 2021-09-08 31-03-2021 50,522 Cash 16,049 equity

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