LUXEONE LIMITED
LUXEONE LIMITED is an active private limited company, incorporated on 23 April 2018. The nature of the business is Hotels and similar accommodation. The company's registered office is on Esplanade, Tenby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LUXEONE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 11322625 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 23/04/2018 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | ESPLANADE HOTEL |
|---|
| Address Line 2 | ESPLANADE |
|---|
| Post Town | TENBY |
|---|
| Country | WALES |
|---|
| Postcode | SA70 7DU |
|---|
Accounts
| Accounting Reference Date | 30th April |
|---|
| Accounts Next Due Date | 31/01/2025 |
|---|
| Accounts Last Made Up Date | 30/04/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 06/05/2024 |
|---|
| Last Made Up Date | 22/04/2023 |
|---|
Return
| Next Due Date | 21/05/2019 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
LUXEONE LIMITED
Directors
(The company's officers)
MRS MARIA GABRIELA LEONE LEMOS
(~58 year old Spanish national)
ESPLANADE HOTEL ESPLANADE, TENBY, SA70 7DU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 23/04/2018
MR GRAHAM PREECE
(~66 year old British national)
ESPLANADE HOTEL ESPLANADE, TENBY, SA70 7DU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 23/04/2018
Shareholders
(Persons of Significant Control)
Mrs Maria Gabriela Leone Lemos
(~58 year old Spanish national)
Esplanade Hotel, Esplanade, Tenby, SA70 7DU, Wales
- Owns between 25% and 50% of the shares.
Notified on 23/04/2018
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 SA70 7DU
Other companies with registered offices in SA70 7DU:
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)
