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Luxury Special Ltd

Luxury Special Ltd is an active company incorporated on 19 September 2018 with the registered office located in Cardiff, South Glamorgan. Luxury Special Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11577201
Private limited company
Age
7 years
Incorporated 19 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1187 days
Dated 18 September 2021 (4 years ago)
Next confirmation dated 18 September 2022
Was due on 2 October 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 916 days
For period 1 Oct ⟶ 30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 6 months ago)
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Contact
Address
4385
11577201 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 16 Oct 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Georgi Goshev
PSC • Director • Bulgarian • Lives in England • Born in May 1973
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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 (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Teodor Botchev Padevski Resigned
2 Years 9 Months Ago on 1 Apr 2023
Teodor Botchev Padevski (PSC) Resigned
2 Years 10 Months Ago on 1 Mar 2023
Mr Georgi Goshev Appointed
2 Years 10 Months Ago on 1 Mar 2023
Georgi Goshev (PSC) Appointed
2 Years 10 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 26 Jan 2023
Mr Teodor Botchev Padevski (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Mr Teodor Botchev Padevski Details Changed
3 Years Ago on 1 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 17 Dec 2022
Compulsory Gazette Notice
3 Years Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Submitted on 16 Oct 2023
Termination of appointment of Teodor Botchev Padevski as a director on 1 April 2023
Submitted on 20 Apr 2023
Notification of Georgi Goshev as a person with significant control on 1 March 2023
Submitted on 16 Mar 2023
Appointment of Mr Georgi Goshev as a director on 1 March 2023
Submitted on 16 Mar 2023
Cessation of Teodor Botchev Padevski as a person with significant control on 1 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Teodor Botchev Padevski on 1 January 2023
Submitted on 26 Jan 2023
Registered office address changed from 3 Buttermere Close London E15 2DN England to 12 Hampton Road London E7 0PB on 26 January 2023
Submitted on 26 Jan 2023
Change of details for Mr Teodor Botchev Padevski as a person with significant control on 1 January 2023
Submitted on 26 Jan 2023
Compulsory strike-off action has been suspended
Submitted on 17 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
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Repayment History
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