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 Number | 08817970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WOODBURY HOUSE GREEN LANE |
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Address Line 2 | EXTON |
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Post Town | EXETER |
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County | DEVON |
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Postcode | EX3 0PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 14/01/2017 |
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Last Made Up Date | 17/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)