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 Number07560700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1262 UXBRIDGE ROAD
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 4HS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ARTISTICO UK LTD
  • MR IVAN BORISOV MITEV
  • MR SVETOSLAV NIKOLAEV ATANASOV
  • MR IVAN BORISOV MITEV
  • MR IVAN BORISOV MITEV
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 local scale
Map of LUXURY WOOD FLOORING LTD at district scale
Map of LUXURY WOOD FLOORING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)