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Luxeana Group Ltd

Luxeana Group Ltd is a dissolved company incorporated on 10 July 2020 with the registered office located in London, Greater London. Luxeana Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 2 years 6 months old at the time of dissolution
Via compulsory strike-off
Company No
12733413
Private limited company
Age
5 years
Incorporated 10 July 2020
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
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Finnish • Lives in England • Born in Apr 1957
KKKKK Ltd
PSC
Chiiffi Oy
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Luxeana Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Chiiffi Oy (PSC) Appointed
4 Years Ago on 1 Oct 2021
Mr Mikko Matti Tapani Karstikko Details Changed
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 21 Sep 2021
Registered Address Changed
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
Mr Mikko Matti Tapani Karstikko Details Changed
4 Years Ago on 30 Apr 2021
Simon Davies Resigned
4 Years Ago on 30 Apr 2021
Mr Mikko Matti Tapani Karstikko Appointed
5 Years Ago on 1 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Notification of Chiiffi Oy as a person with significant control on 1 October 2021
Submitted on 28 Oct 2021
Resolutions
Submitted on 22 Sep 2021
Registered office address changed from 4 Ennismore Gardens 4 Ennismore Gardens London SW7 1NL England to 7 Bell Yard London WC2A 2JR on 21 September 2021
Submitted on 21 Sep 2021
Director's details changed for Mr Mikko Matti Tapani Karstikko on 21 September 2021
Submitted on 21 Sep 2021
Confirmation statement made on 9 July 2021 with updates
Submitted on 25 Aug 2021
Registered office address changed from Apartment 3 Pennyfarthing House 3 Chesil Street Winchester SO23 0HU England to 4 Ennismore Gardens 4 Ennismore Gardens London SW7 1NL on 25 August 2021
Submitted on 25 Aug 2021
Termination of appointment of Simon Davies as a director on 30 April 2021
Submitted on 30 Apr 2021
Director's details changed for Mr Mikko Matti Tapani Karstikko on 30 April 2021
Submitted on 30 Apr 2021
Repayment History
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