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Luxai Ltd

Luxai Ltd is an active company incorporated on 17 February 2023 with the registered office located in London, Greater London. Luxai Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14670617
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Northumberland Avenue
London
United Kingdom (Gb)
WC2N 5BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Luxembourger • Lives in Luxembourg • Born in Sep 1969
Director • Managing Director • Luxembourger • Lives in Luxembourg • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Myukoffice Ltd is a mutual person.
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Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
E&C London Ltd
Myukoffice Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.4K
Decreased by £127.87K (-76%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£78.62K
Decreased by £89.65K (-53%)
Total Liabilities
-£85.47K
Decreased by £81.43K (-49%)
Net Assets
-£6.86K
Decreased by £8.21K (-605%)
Debt Ratio (%)
109%
Increased by 9.53% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Michel Rene Luc Vanhoonacker Resigned
1 Year 6 Months Ago on 15 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 1 Feb 2024
Myukoffice Ltd Details Changed
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 18 Feb 2023
Pouyan Ziafati (PSC) Resigned
2 Years 6 Months Ago on 17 Feb 2023
Incorporated
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 22 Feb 2024
Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 15 February 2024
Submitted on 17 Feb 2024
Cessation of Pouyan Ziafati as a person with significant control on 17 February 2023
Submitted on 1 Feb 2024
Notification of a person with significant control statement
Submitted on 1 Feb 2024
Secretary's details changed for Myukoffice Ltd on 30 August 2023
Submitted on 30 Aug 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 18 Feb 2023
Incorporation
Submitted on 17 Feb 2023
Repayment History
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