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Luxeepass Ltd

Luxeepass Ltd is a dissolved company incorporated on 13 April 2024 with the registered office located in New Milton, Hampshire. Luxeepass Ltd was registered 1 year 6 months ago.
Status
Dissolved
Dissolved on 3 June 2025 (5 months ago)
Was 1 year 1 month old at the time of dissolution
Via voluntary strike-off
Company No
15642719
Private limited company
Age
1 year 6 months
Incorporated 13 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Jacmar Court
Ashley Road
New Milton
BH25 6BH
England
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was Flat 4 the Old Fire Station Packhorse Lane Stoke-on-Trent ST6 4RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Sarah Harrison
PSC • Director • British • Lives in England • Born in Aug 1981
Warren Arthur Wilcock
Director • British • Lives in England • Born in Nov 2000
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Mutual Companies
Incorp Corporate Ltd
Sarah Harrison is a mutual person.
Active
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Financials
Luxeepass 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
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Latest Activity
Voluntarily Dissolution
5 Months Ago on 3 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 18 Mar 2025
Application To Strike Off
8 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
Warren Arthur Wilcock (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Sarah Harrison (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Warren Arthur Wilcock Resigned
1 Year 3 Months Ago on 1 Aug 2024
Miss Sarah Harrison Appointed
1 Year 3 Months Ago on 1 Aug 2024
Incorporated
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 6 Mar 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Notification of Sarah Harrison as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Cessation of Warren Arthur Wilcock as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Miss Sarah Harrison as a director on 1 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Flat 4 the Old Fire Station Packhorse Lane Stoke-on-Trent ST6 4RT England to 1 Jacmar Court Ashley Road New Milton BH25 6BH on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Warren Arthur Wilcock as a director on 1 August 2024
Submitted on 5 Aug 2024
Incorporation
Submitted on 13 Apr 2024
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Repayment History
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