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Luxair Cooker Hoods Limited

Luxair Cooker Hoods Limited is an active company incorporated on 16 March 2005 with the registered office located in Ripon, North Yorkshire. Luxair Cooker Hoods Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
05393900
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (8 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 4 & 5 Keld Close
Barker Business Park
Keld Closemelmerby Ripon
North Yorkshire
HG4 5NB
Same address since incorporation
Telephone
01765641888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1991
Director • English • Lives in UK • Born in Nov 1963
Luxair Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxair Holdings Limited
Aidan Dex Mulrooney is a mutual person.
Active
Dex Investments Limited
Aidan Dex Mulrooney is a mutual person.
Active
Brands
Luxair Cooker Hoods
Luxair Cooker Hoods is a manufacturer of kitchen and bathroom extraction systems in Great Britain and Europe, with over 22 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.34K
Decreased by £81.43K (-69%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£2.68M
Decreased by £804.38K (-23%)
Total Liabilities
-£824.86K
Decreased by £418.16K (-34%)
Net Assets
£1.85M
Decreased by £386.23K (-17%)
Debt Ratio (%)
31%
Decreased by 4.89% (-14%)
Latest Activity
Ms Leanne Harrison Appointed
1 Month Ago on 13 Oct 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
New Charge Registered
3 Years Ago on 25 Oct 2022
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Documents
Appointment of Ms Leanne Harrison as a director on 13 October 2025
Submitted on 22 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 17 Apr 2023
Registration of charge 053939000013, created on 25 October 2022
Submitted on 8 Nov 2022
Repayment History
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