LUXBLUE LTD

LUXBLUE LTD is an active private limited company, incorporated on 17 December 2013. The nature of the business is Construction of domestic buildings. The company's registered office is on Green Lane, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. LUXBLUE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08817970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1WOODBURY HOUSE GREEN LANE
Address Line 2EXTON
Post TownEXETER
CountyDEVON
PostcodeEX3 0PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
LUXBLUE LTD

Directors

(The company's officers)
MR JERZY JAN MELDNER
(~67 year old Polish national)
WOODBURY HOUSE GREEN LANE, EXTON, EXETER, DEVON, EX3 0PW
  • Current Director
  • Gives occupation as CIVIL AND STRUCTURAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/09/2015
MR MACIEJ JAN MELDNER
(~42 year old Polish national)
WOODBURY HOUSE GREEN LANE, EXTON, EXETER, DEVON, EX3 0PW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2013
MRS ANNA MALGORZATA MELDNER
WOODBURY HOUSE GREEN LANE, EXTON, EXETER, DEVON, EX3 0PW, UNITED KINGDOM
  • Current Secretary
Appointed on 17/12/2013

Shareholders

(Persons of Significant Control)
Mr Maciej Jan Meldner
(~42 year old Polish national)
Woodbury House, Green Lane, Exton, Exeter, Devon, EX3 0PW
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR JERZY JAN MELDNER
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)

LUXBLUE LTD: Maps

Maps show the location of the postcode of the registered office, EX3 0PW.

Map of LUXBLUE LTD at local scale
Map of LUXBLUE LTD at local scale
Map of LUXBLUE LTD at district scale
Map of LUXBLUE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX3 0PW

Other companies with registered offices in EX3 0PW:

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)