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Luxeos Luminaires Limited

Luxeos Luminaires Limited is a dissolved company incorporated on 14 February 2017 with the registered office located in London, Greater London. Luxeos Luminaires Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 2 August 2023 (2 years 1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10617569
Private limited company
Age
8 years
Incorporated 14 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Sep 1978
Director • Business Executive • British • Lives in England • Born in Jul 1971
PSC
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Mutual Companies
Wisbech St Mary Sports And Community Centre Limited
David Alexander Cowan is a mutual person.
Active
Stoneythwaite Limited
Andrew Gordon Hilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£19.1K
Decreased by £42.29K (-69%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£747.88K
Decreased by £119.53K (-14%)
Total Liabilities
-£4.19M
Increased by £718.4K (+21%)
Net Assets
-£3.44M
Decreased by £837.94K (+32%)
Debt Ratio (%)
560%
Increased by 160% (+40%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
5 Years Ago on 20 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Feb 2020
Small Accounts Submitted
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 13 Feb 2019
Brian Daniel Pohl Resigned
6 Years Ago on 19 Nov 2018
Abridged Accounts Submitted
6 Years Ago on 16 Nov 2018
Notification of PSC Statement
6 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Mar 2018
Brian Daniel Pohl (PSC) Resigned
8 Years Ago on 31 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 May 2023
Liquidators' statement of receipts and payments to 11 February 2022
Submitted on 13 Apr 2022
Liquidators' statement of receipts and payments to 11 February 2021
Submitted on 12 Apr 2021
Establishment of creditors or liquidation committee
Submitted on 4 Jun 2020
Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 20 February 2020
Submitted on 20 Feb 2020
Statement of affairs
Submitted on 19 Feb 2020
Appointment of a voluntary liquidator
Submitted on 19 Feb 2020
Resolutions
Submitted on 19 Feb 2020
Accounts for a small company made up to 31 December 2018
Submitted on 25 Nov 2019
Repayment History
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