LUXE LIGHTS LTD
Overview
| Company Name | LUXE LIGHTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11565585 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIGHTS LTD?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LUXE LIGHTS LTD located?
| Registered Office Address | 7 Bede House Glover Industrial Estate NE37 2SH Washington Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUXE LIGHTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LUXE LIGHTS LTD?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for LUXE LIGHTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||
Appointment of Mr James Lamb as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Robert Waring as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Iain Stuart Richardson as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 115655850002, created on Feb 21, 2022 | 16 pages | MR01 | ||
Appointment of Miss Karolyn Scott as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Appointment of Mr James Robert Waring as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Iain Stuart Richardson as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mitesh Dhanak as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 115655850001 in full | 1 pages | MR04 | ||
Register(s) moved to registered inspection location C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Bhp Law Westgate House Faverdale Darlington DL3 0PZ | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 115655850001, created on Dec 18, 2020 | 63 pages | MR01 | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Previous accounting period extended from Sep 30, 2019 to Jan 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from 7 Tower Road Bede House Washington NE37 2SH United Kingdom to 7 Bede House Glover Industrial Estate Washington Tyne & Wear NE37 2SH on Sep 25, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LUXE LIGHTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Karolyn | Secretary | Glover Industrial Estate NE37 2SH Washington 7 Bede House Tyne & Wear England | 292250520001 | |||||||
| GRAY-MASON, Caroline | Director | Tower Road Bede House NE37 2SH Washington 7 United Kingdom | England | British | Director | 250329000001 | ||||
| LAMB, James | Director | Glover Industrial Estate NE37 2SH Washington 7 Bede House Tyne & Wear England | United Kingdom | British | Group Financial Controller | 268509660002 | ||||
| DHANAK, Mitesh | Director | Tower Road Bede House NE37 2SH Washington 7 United Kingdom | England | British | Director | 155689080001 | ||||
| RICHARDSON, Iain Stuart | Director | Glover Industrial Estate NE37 2SH Washington 7 Bede House Tyne & Wear England | United Kingdom | British | Chief Finance Officer | 181279690001 | ||||
| WARING, James Robert | Director | Glover Industrial Estate NE37 2SH Washington 7 Bede House Tyne & Wear England | United Kingdom | British | Finance Director | 224042070001 |
Who are the persons with significant control of LUXE LIGHTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cenergist Limited | Sep 12, 2018 | Tower Road Washington 7 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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