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Luxemode Limited

Luxemode Limited is a liquidation company incorporated on 16 November 2012 with the registered office located in London, Greater London. Luxemode Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
08296614
Private limited company
Age
12 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2023 (1 year 10 months ago)
Next confirmation dated 16 November 2024
Was due on 30 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Expedium Limited, Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 10 May 2024 (1 year 4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01323483085
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1960
Secretary • PSC • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Franks Holdings Limited
Mr Stephen Sheldon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21.08K
Decreased by £7.3K (-26%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£387.11K
Increased by £10.82K (+3%)
Total Liabilities
-£452.31K
Increased by £81.22K (+22%)
Net Assets
-£65.2K
Decreased by £70.4K (-1354%)
Debt Ratio (%)
117%
Increased by 18.23% (+18%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Mr Stephen Sheldon (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 29 April 2025
Submitted on 2 Jul 2025
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 10 May 2024
Submitted on 10 May 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Statement of affairs
Submitted on 10 May 2024
Resolutions
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Change of details for Mr Stephen Sheldon as a person with significant control on 6 April 2016
Submitted on 13 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Repayment History
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