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Luxair Holdings Limited

Luxair Holdings Limited is an active company incorporated on 11 December 2013 with the registered office located in Ripon, North Yorkshire. Luxair Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08811371
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 3 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
Unit 4 & 5 Keld Close Barker Business Park
Keld Closemelmerby
Ripon
North Yorkshire
HG4 5NB
England
Address changed on 19 Nov 2024 (12 months ago)
Previous address was 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Nov 1963
Mr Aidan Dex Mulrooney
PSC • English • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxair Cooker Hoods Limited
Aidan Dex Mulrooney is a mutual person.
Active
Dex Investments Limited
Aidan Dex Mulrooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£527.38K
Decreased by £45.8K (-8%)
Total Liabilities
-£526.18K
Decreased by £45.8K (-8%)
Net Assets
£1.2K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Registered Address Changed
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Feb 2023
Mr Aidan Dex Mulrooney (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Mr Aidan Dex Mulrooney (PSC) Details Changed
3 Years Ago on 14 Jan 2022
Aidan Dex Mulrooney (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Aidan Dex Mulrooney as a person with significant control on 14 January 2022
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 4 & 5 Keld Close Barker Business Park Keld Closemelmerby Ripon North Yorkshire HG4 5NB on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Cessation of Aidan Dex Mulrooney as a person with significant control on 6 April 2016
Submitted on 10 Jan 2023
Change of details for Mr Aidan Dex Mulrooney as a person with significant control on 14 January 2022
Submitted on 6 Jan 2023
Repayment History
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