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Luxe Macarons Ltd

Luxe Macarons Ltd is a liquidation company incorporated on 10 October 2017 with the registered office located in Wilmslow, Cheshire. Luxe Macarons Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11004737
Private limited company
Age
7 years
Incorporated 10 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Suite 4 Second Floor Aus Bore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 41 Willow Drive Cheddleton Leek Staffordshire ST13 7FD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1966
Director • PSC • Secretary • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Interior Designs By Fred Ltd
Robert Frederick Fearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.49K
Increased by £53.11K (+1571%)
Total Liabilities
-£108.02K
Increased by £94.6K (+705%)
Net Assets
-£51.54K
Decreased by £41.49K (+413%)
Debt Ratio (%)
191%
Decreased by 206.01% (-52%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Mrs Suzanne Fearn (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Robert Fearn (PSC) Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Gordon Mcquilton Appointed
2 Years 5 Months Ago on 6 Apr 2023
Mr Robert Frederick Fearn Appointed
2 Years 5 Months Ago on 6 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
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Documents
Statement of affairs
Submitted on 20 Jun 2025
Appointment of a voluntary liquidator
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Registered office address changed from 41 Willow Drive Cheddleton Leek Staffordshire ST13 7FD United Kingdom to Suite 4 Second Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 6 Jun 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 7 Nov 2023
Change of details for Mr Robert Fearn as a person with significant control on 6 April 2023
Submitted on 15 May 2023
Change of details for Mrs Suzanne Fearn as a person with significant control on 6 April 2023
Submitted on 15 May 2023
Resolutions
Submitted on 27 Apr 2023
Repayment History
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