LUXUS WHETSTONE LIMITED - HERTFORD


Company Profile Company Filings

Overview

LUXUS WHETSTONE LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
LUXUS WHETSTONE LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12033589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

LUXUS WHETSTONE LIMITED - HERTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR LHS
HERTFORD
SG14 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG DEAN GRAY Mar 1989 British Director 2019-06-05 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2020-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The V Fund Limited 2020-03-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Craig Dean Gray 2019-06-05 3/1989 Hertford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED LOUGHTON Dissolved... SMALL 41100 - Development of building projects
COLDPARK LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOK ROAD LIMITED LOUGHTON Dissolved... FULL 41100 - Development of building projects
BLUECROFT (TREDEGAR ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACTON REGENERATION COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CLOCK COURT (FREEHOLD) LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CLOCKLEASE LIMITED ILFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUXUS HOMES LTD WARE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAWKLEY HOUSE LTD WARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
KLARA HOMES LIMITED HERTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KLARA VICTORIA LTD HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KLARA BARNET LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KLARA ASCOT LIMITED HERTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KLARA BERK LIMITED HERTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KLARA SQUIRE LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KLARA SQUIRE INVESTMENTS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KLARA ASCOT INVESTMENTS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KLARA 89 LTD HERTFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MN SURVEYORS LIMITED HERTFORD ENGLAND Active NO ACCOUNTS FILED 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
Luxus Whetstone Limited 2023-11-21 30-06-2023 £2,491 Cash
Luxus Whetstone Limited 2023-04-01 30-06-2022 £979 Cash
Luxus Whetstone Limited 2021-12-01 30-06-2021 £640 Cash
Luxus Whetstone Limited 2021-03-25 30-06-2020 £9,582 Cash

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