LUXE KITCHENS LIMITED

Overview

Company Name	LUXE KITCHENS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08686978
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUXE KITCHENS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LUXE KITCHENS LIMITED located?

Registered Office Address	Top Floor Claridon House London Road SS17 0JU Stanford Le Hope Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for LUXE KITCHENS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2022
Next Accounts Due On	Jun 29, 2023
Last Accounts
Last Accounts Made Up To	Sep 29, 2021

What is the status of the latest confirmation statement for LUXE KITCHENS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 24, 2023
Next Confirmation Statement Due	Dec 08, 2023
Next Confirmation Statement Made Up To	Nov 24, 2022
Overdue	Yes

What are the latest filings for LUXE KITCHENS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Termination of appointment of Neville Anthony Taylor as a director on Jan 01, 2025	1 pages	TM01

Sep 09, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2022	Confirmation statement made on Nov 24, 2022 with updates	4 pages	CS01

Nov 25, 2022	Notification of Neville Taylor as a person with significant control on Nov 24, 2022	2 pages	PSC01

Nov 25, 2022	Appointment of Mr Neville Taylor as a director on Nov 24, 2022	2 pages	AP01

Nov 25, 2022	Cessation of Louis Benjamin Carter as a person with significant control on Nov 24, 2022	1 pages	PSC07

Nov 25, 2022	Termination of appointment of Louis Benjamin Carter as a director on Nov 24, 2022	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Aug 15, 2022	Total exemption full accounts made up to Sep 29, 2021	9 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 29, 2020	9 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Sep 29, 2019	9 pages	AA

Oct 02, 2019	Director's details changed for Mr Louis Benjamin Carter on Oct 02, 2019	2 pages	CH01

Sep 25, 2019	Total exemption full accounts made up to Sep 29, 2018	8 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Jun 25, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Jun 25, 2019	Director's details changed for Mr Louis Benjamin Carter on May 21, 2018	2 pages	CH01

Jun 25, 2019	Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Jun 25, 2019	1 pages	AD01

Sep 26, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 12, 2017 with updates	4 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Dec 13, 2016	Registration of charge 086869780001, created on Dec 02, 2016	26 pages	MR01

View All Filings

Who are the officers of LUXE KITCHENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Louis Benjamin Claridon House London Road SS17 0JU Stanford Le Hope Top Floor Essex England	Sep 12, 2013	Nov 24, 2022	Director	Claridon House London Road SS17 0JU Stanford Le Hope Top Floor Essex England		England	British	1986-6		125264500003
TAYLOR, Neville Anthony Bridge Street HR5 3DJ Kington 61 England	Nov 24, 2022	Jan 01, 2025	Director	Bridge Street HR5 3DJ Kington 61 England		England	British	1967-4		299528800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUXE KITCHENS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor Bridge Street HR5 3DJ Kington 61 England	Nov 24, 2022	Bridge Street HR5 3DJ Kington 61 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Louis Benjamin Carter 1a Victoria Court New Street CM1 1GP Chelmsford Luxe Kitchens Essex United Kingdom	Apr 06, 2016	1a Victoria Court New Street CM1 1GP Chelmsford Luxe Kitchens Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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