About

Registered Number: 00834329
Date of Incorporation: 15/01/1965 (55 years and 8 months ago)
Company Status: Active
Registered Address: Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0LQ

 

Having been setup in 1965, Luxus Ltd has its registered office in Louth, it's status is listed as "Active". There are 2 directors listed as Hunt, Christopher Brian, Page, Nicholas John for the organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGE, Nicholas John 01 January 2002 30 November 2017 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
CS01 - N/A 17 August 2020
MR01 - N/A 24 January 2020
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 20 January 2020 Outstanding

N/A

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.