LUXUS GROUP HOLDINGS LIMITED
LUXUS GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 2003. The nature of the business is Dormant Company. The company's registered office is on Belvoir Way, Louth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LUXUS GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 04766472 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/05/2003 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BELVOIR WAY |
---|
Address Line 2 | FAIRFIELD INDUSTRIAL ESTATE |
---|
Post Town | LOUTH |
---|
County | LINCOLNSHIRE |
---|
Postcode | LN11 0LQ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 29/05/2024 |
---|
Last Made Up Date | 15/05/2023 |
---|
Return
Next Due Date | 12/06/2017 |
---|
Last Made Up Date | 15/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
LUXUS GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER NIGEL ATTERBY
(~71 year old British national)
BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/05/2003
MR BARRY JOHN CLIFT
(~81 year old British national)
BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2003
MR BARRY JOHN CLIFT
(~81 year old British national)
BELVOIR WAY, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0LQ
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2003
Shareholders
(Persons of Significant Control)
Mr Peter Nigel Atterby
(~71 year old British national)
Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER NIGEL ATTERBY
- MR BARRY JOHN CLIFT
- MR PETER NIGEL ATTERBY
- MR BARRY JOHN CLIFT
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)
LUXUS GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LN11 0LQ.
Map of LUXUS GROUP HOLDINGS LIMITED at local scale
Map of LUXUS GROUP HOLDINGS LIMITED at district scale
More Companies in LN11 0LQ
Other companies with registered offices in LN11 0LQ:
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)