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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Peter Nigel Atterby/
1953-02 |
Individual person with significant control |
British/
England |
|
|
Mr Barry John Clift/
1942-06 |
Individual person with significant control |
British/
England |
|
|
Mr Nicholas John Page/
1970-07 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
