About

Registered Number: 00834329
Date of Incorporation: 15/01/1965 (54 years and 10 months ago)
Company Status: Active
Registered Address: Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ

 

Luxus Ltd was registered on 15 January 1965 and are based in Lincolnshire. The organisation is VAT Registered in the UK. The companies directors are listed as Atterby, Peter Nigel, Clift, Barry John, Hunt, Christopher Brian, Page, Nicholas John, Tonn, Ronald Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTERBY, Peter Nigel N/A - 1
CLIFT, Barry John N/A - 1
PAGE, Nicholas John 01 January 2002 30 November 2017 1
TONN, Ronald Charles N/A 31 March 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Nigel Atterby/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Barry John Clift/
1942-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Nicholas John Page/
1970-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 August 2018
AA01 - Change of accounting reference date 09 February 2018
PSC07 - N/A 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
PSC04 - N/A 09 February 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 June 2017
MR01 - N/A 07 February 2017
MR01 - N/A 07 February 2017
MR01 - N/A 07 February 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 03 July 2015
MR01 - N/A 07 May 2015
MR01 - N/A 07 May 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 08 February 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 24 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 29 June 2010
DISS40 - Notice of striking-off action discontinued 21 November 2009
AR01 - Annual Return 19 November 2009
AP01 - Appointment of director 18 November 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 24 July 2006
AUD - Auditor's letter of resignation 03 November 2005
363a - Annual Return 22 August 2005
395 - Particulars of a mortgage or charge 16 July 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 30 March 2004
395 - Particulars of a mortgage or charge 24 January 2004
395 - Particulars of a mortgage or charge 16 December 2003
395 - Particulars of a mortgage or charge 16 December 2003
395 - Particulars of a mortgage or charge 16 December 2003
395 - Particulars of a mortgage or charge 07 October 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 01 July 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
287 - Change in situation or address of Registered Office 20 November 2001
AUD - Auditor's letter of resignation 15 October 2001
363s - Annual Return 24 September 2001
AA - Annual Accounts 27 June 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 06 April 2000
169 - Return by a company purchasing its own shares 07 February 2000
225 - Change of Accounting Reference Date 28 January 2000
363s - Annual Return 17 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 30 December 1997
395 - Particulars of a mortgage or charge 02 October 1997
363s - Annual Return 07 August 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 25 January 1996
395 - Particulars of a mortgage or charge 18 October 1995
363s - Annual Return 19 September 1995
287 - Change in situation or address of Registered Office 19 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 18 October 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 29 June 1993
288 - N/A 05 October 1992
169 - Return by a company purchasing its own shares 01 October 1992
RESOLUTIONS - N/A 23 September 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 26 August 1992
395 - Particulars of a mortgage or charge 18 September 1991
363b - Annual Return 25 July 1991
AA - Annual Accounts 19 July 1991
363 - Annual Return 27 July 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 25 August 1988
288 - N/A 13 July 1988
AUD - Auditor's letter of resignation 14 October 1987
287 - Change in situation or address of Registered Office 14 October 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
MISC - Miscellaneous document 15 January 1965

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2017 Outstanding

N/A

A registered charge 02 February 2017 Outstanding

N/A

A registered charge 02 February 2017 Outstanding

N/A

A registered charge 07 May 2015 Outstanding

N/A

A registered charge 07 May 2015 Outstanding

N/A

Legal mortgage 08 July 2005 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 23 January 2004 Outstanding

N/A

Debenture 05 December 2003 Outstanding

N/A

Legal mortgage 05 December 2003 Outstanding

N/A

Legal mortgage 05 December 2003 Outstanding

N/A

Fixed and floating charge 24 September 2003 Fully Satisfied

N/A

Mortgage debenture 24 September 1997 Fully Satisfied

N/A

Legal mortgage 09 October 1995 Fully Satisfied

N/A

Legal mortgage 12 September 1991 Fully Satisfied

N/A

Legal mortgage 05 March 1978 Fully Satisfied

N/A

Mortgage debenture 20 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.