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Lyx Ventures Ltd

Lyx Ventures Ltd is an active company incorporated on 8 August 2022 with the registered office located in London, Greater London. Lyx Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14281183
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2024 (1 year 2 months ago)
Next confirmation dated 7 August 2025
Was due on 21 August 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
483 Green Lanes
London
N13 4BS
England
Address changed on 20 Nov 2022 (2 years 10 months ago)
Previous address was 16 Church Parade Church Road Ashford TW15 2TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Indian • Lives in Saudi Arabia • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
SMR Financials Ltd
Shimmer Mohammed Razook is a mutual person.
Active
Crossworld Freighters Ltd
Shimmer Mohammed Razook is a mutual person.
Active
Mudita Scents Ltd
Shimmer Mohammed Razook is a mutual person.
Active
Crossworld Group Ltd
Shimmer Mohammed Razook is a mutual person.
Active
Rooh Lifestyle Ltd
Shimmer Mohammed Razook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£3.23K
Increased by £3.13K (+3127%)
Total Liabilities
-£108
Increased by £108 (%)
Net Assets
£3.12K
Increased by £3.02K (+3019%)
Debt Ratio (%)
3%
Increased by 3.35% (%)
Latest Activity
Kunal Shah (PSC) Appointed
9 Months Ago on 13 Dec 2024
Mr Kunal Shah Appointed
9 Months Ago on 13 Dec 2024
Shimmer Mohammed Razook Resigned
9 Months Ago on 13 Dec 2024
Shimmer Mohammed Razook (PSC) Resigned
9 Months Ago on 13 Dec 2024
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years Ago on 11 Sep 2023
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Documents
Cessation of Shimmer Mohammed Razook as a person with significant control on 13 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Shimmer Mohammed Razook as a director on 13 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Kunal Shah as a director on 13 December 2024
Submitted on 2 Oct 2025
Notification of Kunal Shah as a person with significant control on 13 December 2024
Submitted on 2 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 26 Oct 2024
Resolutions
Submitted on 3 Nov 2023
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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