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Luxe Pack Limited

Luxe Pack Limited is an active company incorporated on 28 January 2021 with the registered office located in Edgware, Greater London. Luxe Pack Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13165963
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (17 days remaining)
Address
2 Rectory Lane
Edgware
HA8 7LF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1943
Mr Joshua Alexander Marmot
PSC • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Marmot (European) Limited
Paul Sam Marmot and Joshua Alexander Marmot are mutual people.
Active
Rothel (UK) Limited
Paul Sam Marmot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £12.88K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.08K
Decreased by £34.08K (-92%)
Total Liabilities
-£2.98K
Decreased by £34.08K (-92%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
97%
Decreased by 2.97% (-3%)
Latest Activity
Joshua Alexander Marmot (PSC) Appointed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Paul Sam Marmot Resigned
9 Months Ago on 22 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Registered Address Changed
4 Years Ago on 10 Feb 2021
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Documents
Notification of Joshua Alexander Marmot as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Withdrawal of a person with significant control statement on 6 June 2025
Submitted on 6 Jun 2025
Second filing of Confirmation Statement dated 10 February 2025
Submitted on 11 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Paul Sam Marmot as a director on 22 December 2024
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 15 Feb 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 10 February 2023 with no updates
Submitted on 14 Feb 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Repayment History
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