LUXURY WOOD FLOORING LTD
LUXURY WOOD FLOORING LTD is an active private limited company, incorporated on 11 March 2011. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Uxbridge Road, Pinner. 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: Total Exemption Full. LUXURY WOOD FLOORING LTD previously had the company name JUST WOODS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07560700 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 262 UXBRIDGE ROAD |
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Post Town | PINNER |
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County | MIDDLESEX |
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Postcode | HA5 4HS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 08/04/2017 |
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Last Made Up Date | 11/03/2016 |
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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)
46730 - Wholesale of wood, construction materials and sanitary equipment
Company Name History
From 19/03/2012 onwards:
LUXURY WOOD FLOORING LTD
Prior to 19/03/2012:
JUST WOODS LTD
Directors
(The company's officers)
MR SVETOSLAV NIKOLAEV ATANASOV
(~46 year old Bulgarian national)
63 HARVEY ROAD, UXBRIDGE, UB10 0HS, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 11/03/2011
MR IVAN BORISOV MITEV
(~41 year old Bulgarian national)
3 LAVINIA AVENUE, WATFORD, HERTFORDSHIRE, WD25 0LF, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 11/03/2011
Shareholders
(Persons of Significant Control)
Mr Svetoslav Nikolaev Atanasov
(~46 year old Bulgarian national)
262, Uxbridge Road, Pinner, HA5 4HS, England
- Owns between 50% and 75% of the shares.
Notified on 02/03/2017
Mr Boris Ivanov Mitev
(~64 year old Bulgarian national)
96a, Filip Makedonski, Plovdiv, 2000, Bulgaria
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 08/02/2022
Connections
(Shared officers)
- MR SVETOSLAV NIKOLAEV ATANASOV
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)
LUXURY WOOD FLOORING LTD: Maps
Maps show the location of the postcode of the registered office, HA5 4HS.
Map of LUXURY WOOD FLOORING LTD at local scale
Map of LUXURY WOOD FLOORING LTD at district scale
More Companies in HA5 4HS
Other companies with registered offices in HA5 4HS:
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)