LUXUS WHETSTONE LIMITED

LUXUS WHETSTONE LIMITED is an active private limited company, incorporated on 5 June 2019. The nature of the business is Development of building projects. The company's registered office is on Bull Plain, Hertford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LUXUS WHETSTONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12033589
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR LHS
Address Line 210 BULL PLAIN
Post TownHERTFORD
CountryENGLAND
PostcodeSG14 1DT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2024
Last Made Up Date11/03/2023

Return

Next Due Date03/07/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
LUXUS WHETSTONE LIMITED

Directors

(The company's officers)
MR VINCENT DANIEL GOLDSTEIN
(~64 year old British national)
119 HIGH ROAD, LOUGHTON, IG10 4LT, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER & INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2020
MR CRAIG DEAN GRAY
(~35 year old British national)
2ND FLOOR LHS 10 BULL PLAIN, HERTFORD, SG14 1DT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/06/2019

Shareholders

(Persons of Significant Control)
Mr Craig Dean Gray
(~35 year old British national)
2nd Floor Lhs, 10 Bull Plain, Hertford, SG14 1DT, 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 05/06/2019

Connections

(Shared officers)
  • MR VINCENT DANIEL GOLDSTEIN
161 & 167 UPPER STREET LIMITED
  • MR VINCENT DANIEL GOLDSTEIN
  • MR VINCENT DANIEL GOLDSTEIN
  • MR VINCENT DANIEL GOLDSTEIN
  • MR VINCENT DANIEL GOLDSTEIN
  • MR VINCENT DANIEL GOLDSTEIN
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 WHETSTONE LIMITED: Maps

Maps show the location of the postcode of the registered office, SG14 1DT.

Map of LUXUS WHETSTONE LIMITED at local scale
Map of LUXUS WHETSTONE LIMITED at local scale
Map of LUXUS WHETSTONE LIMITED at district scale
Map of LUXUS WHETSTONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG14 1DT

Other companies with registered offices in SG14 1DT:

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)