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Luxetrade Solution Ltd

Luxetrade Solution Ltd is an active company incorporated on 21 August 2024 with the registered office located in London, Greater London. Luxetrade Solution Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
15909853
Private limited company
Age
1 year 3 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Awaiting first confirmation statement
Dated 20 August 2025
Was due on 3 September 2025 (3 months ago)
Accounts
Submitted
For period 21 Aug31 Aug 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Address
15 George Lansbury House
Progress Way
London
N22 5PD
Address changed on 12 Dec 2025 (4 days ago)
Previous address was PO Box 4385 15909853 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Feb 1982
Miss Humay Abdullayeva
PSC • Azerbaijani • Lives in Azerbaijan • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Gulay Oran is a mutual person.
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Yasar Ventures Ltd
Gulay Oran is a mutual person.
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Gulay Oran is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£40
Total Liabilities
-£8K
Net Assets
-£7.96K
Debt Ratio (%)
20000%
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 13 Dec 2025
Registered Address Changed
4 Days Ago on 12 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 14 Oct 2025
Micro Accounts Submitted
2 Months Ago on 13 Oct 2025
Kaan Oran Resigned
2 Months Ago on 8 Oct 2025
Ms Gulay Oran Appointed
2 Months Ago on 8 Oct 2025
Mr Kaan Oran Appointed
3 Months Ago on 15 Sep 2025
Gulay Oran Resigned
8 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Humay Abdullayeva Resigned
1 Year 2 Months Ago on 8 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2025
Registered office address changed from PO Box 4385 15909853 - Companies House Default Address Cardiff CF14 8LH to 15 George Lansbury House Progress Way London N22 5PD on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Kaan Oran as a director on 8 October 2025
Submitted on 1 Dec 2025
Appointment of Mr Kaan Oran as a director on 15 September 2025
Submitted on 27 Nov 2025
Appointment of Ms Gulay Oran as a director on 8 October 2025
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Micro company accounts made up to 31 August 2025
Submitted on 13 Oct 2025
Submitted on 1 Sep 2025
Termination of appointment of Gulay Oran as a director on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs Gulay Oran as a director on 8 October 2024
Submitted on 14 Nov 2024
Repayment History
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