LUXIMOM LIMITED
Overview
| Company Name | LUXIMOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07106475 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUXIMOM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUXIMOM LIMITED located?
| Registered Office Address | Second Floor Ashdon House Moon Lane EN5 5YL Barnet Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXIMOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LUXIMOM LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for LUXIMOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Jerome Zelty as a person with significant control on Oct 13, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Jerome Adrien Zelty as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Second Floor Ashdon House Moon Lane Barnet Herts EN5 5YL on Oct 14, 2022 | 1 pages | AD01 | ||||||||||
Notice of ceasing to act as receiver or manager | 6 pages | RM02 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 168 the Circle Queen Elizabeth Street London SE1 2JL to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on Nov 20, 2020 | 2 pages | AD01 | ||||||||||
Appointment of receiver or manager | 7 pages | RM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Cbc Company Secretary Ltd as a secretary on Jul 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Cuanillon as a director on Mar 29, 2018 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUXIMOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZELTY, Jerome Adrien | Director | Moon Lane EN5 5YL Barnet Second Floor Ashdon House Herts United Kingdom | United Kingdom | French | Company Director | 265307710001 | ||||||||
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 166269420001 | ||||||||||
| CUANILLON, Paul | Director | Chemin De Bedex Thonex 9c Geneva 1226 Switzerland | Switzerland | Switz | Consultant | 77005130002 | ||||||||
| MOSTUE, Richard Eugene | Director | Washington Avenue 90034 Los Angeles 323 California Usa | Usa | American | Accountant | 146006610001 |
Who are the persons with significant control of LUXIMOM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jerome Adrien Zelty | Oct 13, 2022 | Moon Lane EN5 5YL Barnet Second Floor Ashdon House Herts United Kingdom | No |
Nationality: French Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUXIMOM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person | |
| Jan 30, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does LUXIMOM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0