LUXMI FINANCE LIMITED

LUXMI FINANCE LIMITED is an active private limited company, incorporated on 21 March 2005. The nature of the business is Financial management. The company's registered office is on High Road, Wembley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUXMI FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11, 537 HIGH ROAD
Post Town	WEMBLEY
County	MIDDLESEX
Postcode	HA0 2DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/06/2024
Last Made Up Date	28/05/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

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)

70221 - Financial management

Company Name History

From incorporation onwards:

LUXMI FINANCE LIMITED

Directors

(The company's officers)

MRS PUSHPAMALA SIVAPALAN

(~60 year old British national)

107 WATFORD ROAD, WEMBLEY, MIDDLESEX, HA0 3EZ

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2005

MR SAIRUBAN SIVAPALAN

(~31 year old British national)

UNIT 11, 537 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)

Mrs Pushpamala Sivapalan

(~60 year old British national)

107, Watford Road, Wembley, HA0 3EZ, 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 06/04/2016

Mr Sairuban Sivapalan

(~31 year old British national)

107, Watford Road, Wembley, HA0 3EZ, 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 12/05/2022

Connections

(Shared officers)

JANUS INVESTMENT HOLDINGS LTD

MRS PUSHPAMALA SIVAPALAN
MR SAIRUBAN SIVAPALAN

JANUS INVESTMENT MANAGEMENT LTD

MRS PUSHPAMALA SIVAPALAN
MR SAIRUBAN SIVAPALAN

REALITY MANAGEMENT SERVICES LIMITED

MRS PUSHPAMALA SIVAPALAN
MR SAIRUBAN SIVAPALAN

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)