LUXDECO DESIGN LTD
LUXDECO DESIGN LTD is an active private limited company, incorporated on 25 September 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. LUXDECO DESIGN LTD previously had the company name LUXDECO CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12904205 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HOLMES HOUSE |
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| Address Line 2 | LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1AT |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 08/10/2024 |
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| Last Made Up Date | 24/09/2023 |
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Return
| Next Due Date | 23/10/2021 |
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| Last Made Up Date | Not available |
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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)
64205 - Activities of financial services holding companies
Company Name History
From 18/02/2024 onwards:
LUXDECO DESIGN LTD
Prior to 18/02/2024:
LUXDECO CAPITAL LTD
Directors
(The company's officers)
MR JONATHAN ROBERT HOLMES
(~43 year old British national)
HOLMES HOUSE LEA ROAD, WALTHAM ABBEY, EN9 1AT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/09/2020
Shareholders
(Persons of Significant Control)
Mr Jonathan Robert Holmes
(~43 year old British national)
Holmes House, Lea Road, Waltham Abbey, EN9 1AT, England
- Owns between 75% and 100% of the shares.
Notified on 25/09/2020
Connections
(Shared officers)
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
GLOBAL HORSERACING LOTTERY LIMITED
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
- MR JONATHAN ROBERT HOLMES
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)
More Companies in EN9 1AT
Other companies with registered offices in EN9 1AT:
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)
