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Luxdeco Ltd

Luxdeco Ltd is a in administration company incorporated on 14 May 2012 with the registered office located in London, Greater London. Luxdeco Ltd was registered 13 years ago.
Status
In Administration
In administration since 1 year 5 months ago
Company No
08067602
Private limited company
Age
13 years
Incorporated 14 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 530 days
Dated 14 May 2023 (2 years 6 months ago)
Next confirmation dated 14 May 2024
Was due on 28 May 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 588 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 30 Mar 2024 (1 year 7 months ago)
Previous address was Holmes House Lea Road Waltham Abbey EN9 1AT United Kingdom
Telephone
02035861536
Email
Available in Endole App
People
Officers
3
Shareholders
16
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Sep 1990
Mr Jonathan Robert Holmes
PSC • British • Lives in England • Born in Aug 1980
Mr Robin John Tombs
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolivian And General Tin Trust Plc
Jonathan Robert Holmes is a mutual person.
Active
Chelmsford City Training Ltd
Jonathan Robert Holmes is a mutual person.
Active
Wylde Waves Limited
Jonathan Robert Holmes is a mutual person.
Active
Whats-On-UK.Co.UK Limited
Jonathan Robert Holmes is a mutual person.
Active
Whats-On-Guide.Co.UK Limited
Jonathan Robert Holmes is a mutual person.
Active
Wyldeco Ltd
Jonathan Robert Holmes is a mutual person.
Active
Whats-On-Guide Limited
Jonathan Robert Holmes is a mutual person.
Active
Wylde Manpower Limited
Jonathan Robert Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£155K
Decreased by £359K (-70%)
Turnover
Unreported
Same as previous period
Employees
68
Increased by 13 (+24%)
Total Assets
£2.88M
Decreased by £85K (-3%)
Total Liabilities
-£14.07M
Increased by £4.04M (+40%)
Net Assets
-£11.19M
Decreased by £4.12M (+58%)
Debt Ratio (%)
489%
Increased by 150.31% (+44%)
Latest Activity
Administration Period Extended
8 Months Ago on 12 Mar 2025
Administrator Appointed
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 7 Months Ago on 30 Mar 2024
Administrator Appointed
1 Year 7 Months Ago on 30 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Mr Jonathan Robert Holmes (PSC) Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Jonathan Robert Holmes Details Changed
2 Years 6 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Notice of order removing administrator from office
Submitted on 29 Oct 2025
Notice of appointment of a replacement or additional administrator
Submitted on 29 Oct 2025
Administrator's progress report
Submitted on 9 Oct 2025
Administrator's progress report
Submitted on 12 Apr 2025
Notice of extension of period of Administration
Submitted on 12 Mar 2025
Administrator's progress report
Submitted on 16 Oct 2024
Notice of deemed approval of proposals
Submitted on 4 Jun 2024
Statement of affairs with form AM02SOA
Submitted on 26 May 2024
Appointment of an administrator
Submitted on 16 May 2024
Statement of administrator's proposal
Submitted on 16 May 2024
Repayment History
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