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Luxpods Limited

Luxpods Limited is a dissolved company incorporated on 12 October 2015 with the registered office located in London, Greater London. Luxpods Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (6 years ago)
Was 2 years 12 months old at the time of dissolution
Via voluntary strike-off
Company No
09820224
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luxpods Limited
Contact
Address
27a Northanger Road
London
Greater London
SW16 5RX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
15
Controllers (PSC)
1
Mr Peter Robert Padfield
Director • Retired • British • Lives in UK • Born in May 1946
Mr Robert John Respinger
Director • Private Banker/Wealth Manager • British • Lives in China • Born in Feb 1946
Mr Stephen Hunter
PSC • English • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Oct 2017
For period 31 Oct ⟶ 31 Oct 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£10.88K
Increased by £9.88K (+988%)
Total Liabilities
-£39.11K
Increased by £39.11K (%)
Net Assets
-£28.23K
Decreased by £29.23K (-2923%)
Debt Ratio (%)
359%
Increased by 359.49% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 24 Jul 2018
Application To Strike Off
7 Years Ago on 17 Jul 2018
Micro Accounts Submitted
7 Years Ago on 4 Jul 2018
Registered Address Changed
7 Years Ago on 17 May 2018
Mr Peter Robert Padfield Appointed
7 Years Ago on 10 Jan 2018
Stephen Hunter Resigned
7 Years Ago on 3 Jan 2018
Registered Address Changed
7 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 5 Aug 2017
Mr Robert John Respinger Appointed
8 Years Ago on 16 Jun 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2018
Application to strike the company off the register
Submitted on 17 Jul 2018
Micro company accounts made up to 31 October 2017
Submitted on 4 Jul 2018
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 27a Northanger Road London Greater London SW16 5RX on 17 May 2018
Submitted on 17 May 2018
Appointment of Mr Peter Robert Padfield as a director on 10 January 2018
Submitted on 10 Jan 2018
Termination of appointment of Stephen Hunter as a director on 3 January 2018
Submitted on 3 Jan 2018
Registered office address changed from 1 Friary Temple Quay 1 Friary Temple Quay Bristol BS1 6EA England to 4 Old Park Lane Mayfair London W1K 1QW on 2 November 2017
Submitted on 2 Nov 2017
Confirmation statement made on 26 July 2017 with updates
Submitted on 5 Aug 2017
Appointment of Mr Robert John Respinger as a director on 16 June 2017
Submitted on 24 Jun 2017
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Repayment History
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