LUXUS KITCHENS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

LUXUS KITCHENS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Dissolved - no longer trading.
LUXUS KITCHENS LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08908804. The accounts status is TOTAL EXEMPTION FULL.

LUXUS KITCHENS LIMITED - GERRARDS CROSS

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

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

Registered Office

2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2020 07/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA ANDERSON Jan 1975 British Director 2014-02-24 CURRENT
MR IAN CHRISTOPHER STALLWOOD Mar 1979 British Director 2014-02-24 UNTIL 2016-03-31 RESIGNED
MR ROBERT MALECKI Sep 1975 British Director 2016-04-01 UNTIL 2018-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Malecki 2016-04-06 - 2018-02-25 9/1975 Amersham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lisa Anderson 2016-04-06 1/1975 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD FURNITURE SYSTEMS LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 5248 - Other retail specialist stores
OFFSPRING DESIGN LTD CHESHAM ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
LUXUS CONTRACTS LIMITED GERRARDS CROSS Dissolved... TOTAL EXEMPTION SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
OFFSPRING INSTALLATIONS LIMITED AMERSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Luxus Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-03-2020 £98 Cash £-16,525 equity
Luxus Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £2,372 Cash £-4,760 equity
Luxus Kitchens Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 31-03-2018 £52,084 Cash £1,219 equity
Luxus Kitchens Limited - Accounts to registrar - small 17.2 2017-11-28 31-03-2017 £40,424 Cash £4,399 equity
Luxus Kitchens Limited - Abbreviated accounts 16.1 2016-11-11 31-03-2016 £1,614 Cash £1,919 equity
Luxus Kitchens Limited - Limited company - abbreviated - 11.6 2015-08-07 31-03-2015 £13,712 Cash £626 equity

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