LUX TANNING SALON LTD

LUX TANNING SALON LTD is an active private limited company, incorporated on 28 January 2022. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Durham Road, Chester Le Street. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. LUX TANNING SALON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 DURHAM ROAD
Address Line 2	BIRTLEY
Post Town	CHESTER LE STREET
Country	ENGLAND
Postcode	DH3 2PS

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	25/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

LUX TANNING SALON LTD

Directors

(The company's officers)

MR MICHAEL HARRISON

(~39 year old British national)

UNIT 7 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, DH3 2PS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2023

MISS LINZIE MARGARET HASWELL

(~36 year old British national)

UNIT 7 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, DH3 2PS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2022

Shareholders

(Persons of Significant Control)

Miss Linzie Margaret Haswell

(~36 year old British national)

Unit 7, Durham Road, Birtley, Chester Le Street, DH3 2PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2022

Mr Michael Harrison

(~39 year old British national)

Unit 7, Durham Road, Birtley, Chester Le Street, DH3 2PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2022

Connections

(Shared officers)

BIRTLEY COATINGS LTD

MR MICHAEL HARRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)