The Lux Collective UK Ltd

Company Name	The Lux Collective UK Ltd
Company Status	Active
Company Number	04256261
Category	Private Limited Company
Incorporation Date	20 July 2001(22 years, 9 months ago)
Previous Names	Naiade Resorts (UK) Limited and Lux Island Resorts UK Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Arnaud Lagesse Marie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Mauritanian
Status	Current
Appointed	08 May 2009(7 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	C/O Naiade Resorts Ltd Pierre Simonet Street Floreal Mauritius

Director Name	Mr Paul Tobin Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	9 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Mr Deodass Poolovadoo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Mauritian
Status	Current
Appointed	20 April 2021(19 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	Mauritius
Correspondence Address	9 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Mike Britter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Citizen Of Mauritius
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Marketing Manager
Correspondence Address	Morcellement Black Rock Riviere Noire Mauritius

Director Name	Mr Patrice Hardy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	Mauritius
Correspondence Address	John Kennedy Cresent Floreal Mauritius

Director Name	Deodass Poolovadoo
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Citizen Of Mauritius
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	La Clemence Riviere Du Rempart Mauritius

Secretary Name	Marie Sylvia Maigrot
Nationality	Mauritian
Status	Resigned
Appointed	02 April 2002(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2010)
Role	Chartered Secretary
Correspondence Address	C/O Naiade Resorts Ltd Pierre Simonet Street Floreal Mauritius

Director Name	Mr Desire Elliah
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	01 January 2006(4 years, 5 months after company formation)
Appointment Duration	13 years (resigned 01 January 2019)
Role	Chief Financial Officer
Country of Residence	Mauritius
Correspondence Address	Bethanie Lane Balfour Beau Bassin Mauritius

Director Name	Bertrand Piat
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	11 April 2006(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 May 2009)
Role	Company Director
Correspondence Address	6 King George Avenue Floreal Mauritius

Secretary Name	Mr Desire Elliah
Status	Resigned
Appointed	31 December 2010(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	9 Colne Way Court Colne Way Watford WD24 7NE

Director Name	Ms Lisa Balsom
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(12 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ground Floor, Sovereign House 361 King Street London W6 9NA

Director Name	Miss Lindsay Leighton
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(13 years after company formation)
Appointment Duration	4 months (resigned 01 December 2014)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Ground Floor, Sovereign House 361 King Street London W6 9NA

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2001(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	luxislandresorts.com

Location

Registered Address	9 Colne Way Court Colne Way Watford WD24 7NE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Lux Island Resorts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,549
Cash	£93,934
Current Liabilities	£101,132

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

3 June 2011	Delivered on: 7 June 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and deposit balance see image for full details. Outstanding
6 October 2006	Delivered on: 19 October 2006 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: Â£18,880 and all other monies due or to become due. Particulars: Â£18,880 plus vat (being Â£22,184). Outstanding
21 March 2002	Delivered on: 27 March 2002 Persons entitled: Cb Hiller Parker Investments Management Limited(As Trustee for Thames Water Pension Schemes Property Investment Fund) Classification: Rent deposit deed Secured details: Â£14,125 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account and the interest credited to the account. Outstanding

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 September 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
19 August 2021	Termination of appointment of Desire Elliah as a secretary on 30 June 2021 (1 page)
21 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
20 April 2021	Appointment of Mr Deodass Poolovadoo as a director on 20 April 2021 (2 pages)
28 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
10 October 2019	Registered office address changed from Ground Floor, Sovereign House 361 King Street London W6 9NA to 9 Colne Way Court Colne Way Watford WD24 7NE on 10 October 2019 (1 page)
30 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
5 February 2019	Termination of appointment of Desire Elliah as a director on 1 January 2019 (1 page)
5 February 2019	Appointment of Mr Paul Tobin Jones as a director on 1 January 2019 (2 pages)
28 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-24 (3 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
25 July 2018	Notification of a person with significant control statement (2 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
22 March 2018	Cessation of Lux Island Resorts Limited as a person with significant control on 1 July 2016 (1 page)
29 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 August 2015	Termination of appointment of Lisa Balsom as a director on 1 April 2015 (1 page)
21 August 2015	Termination of appointment of Lisa Balsom as a director on 1 April 2015 (1 page)
21 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Termination of appointment of Lisa Balsom as a director on 1 April 2015 (1 page)
21 August 2015	Termination of appointment of Lisa Balsom as a director on 1 April 2015 (1 page)
21 August 2015	Termination of appointment of Lisa Balsom as a director on 1 April 2015 (1 page)
21 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1 (4 pages)
21 August 2015	Termination of appointment of Lisa Balsom as a director on 1 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014	Termination of appointment of Lindsay Leighton as a director on 1 December 2014 (1 page)
17 December 2014	Termination of appointment of Lindsay Leighton as a director on 1 December 2014 (1 page)
17 December 2014	Termination of appointment of Lindsay Leighton as a director on 1 December 2014 (1 page)
26 September 2014	Registered office address changed from 109 Lee House Hammersmith Road London W14 0QH to Ground Floor, Sovereign House 361 King Street London W6 9NA on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from 109 Lee House Hammersmith Road London W14 0QH to Ground Floor, Sovereign House 361 King Street London W6 9NA on 26 September 2014 (1 page)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 1 (5 pages)
29 July 2014	Appointment of Miss Lindsay Leighton as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Miss Lindsay Leighton as a director on 29 July 2014 (2 pages)
16 July 2014	Appointment of Ms Lisa Balsom as a director on 15 July 2014 (2 pages)
16 July 2014	Appointment of Ms Lisa Balsom as a director on 15 July 2014 (2 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1 (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 January 2012	Company name changed naiade resorts (uk) LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Company name changed naiade resorts (uk) LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-20 NM01 ‐ Change of name by resolution (3 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 December 2011	Termination of appointment of Marie Maigrot as a secretary (1 page)
28 December 2011	Appointment of Mr Desire Elliah as a secretary (1 page)
28 December 2011	Appointment of Mr Desire Elliah as a secretary (1 page)
28 December 2011	Termination of appointment of Marie Maigrot as a secretary (1 page)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
10 June 2011	Registered office address changed from 2Nd Floor Roberts House 103 Hammersmith Road London W14 0QH on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 2Nd Floor Roberts House 103 Hammersmith Road London W14 0QH on 10 June 2011 (1 page)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Termination of appointment of Patrice Hardy as a director (1 page)
23 March 2011	Termination of appointment of Patrice Hardy as a director (1 page)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Patrice Hardy on 20 July 2010 (2 pages)
10 August 2010	Director's details changed for Desire Elliah on 20 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Arnaud Lagesse Marie on 20 July 2010 (2 pages)
10 August 2010	Director's details changed for Desire Elliah on 20 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Arnaud Lagesse Marie on 20 July 2010 (2 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Patrice Hardy on 20 July 2010 (2 pages)
27 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
27 June 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (1 page)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
11 May 2009	Director appointed mr arnaud lagesse marie (1 page)
11 May 2009	Director appointed mr arnaud lagesse marie (1 page)
8 May 2009	Appointment terminated director bertrand piat (1 page)
8 May 2009	Appointment terminated director bertrand piat (1 page)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
5 October 2007	Return made up to 20/07/07; full list of members (2 pages)
5 October 2007	Return made up to 20/07/07; full list of members (2 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2007	Registered office changed on 16/01/07 from: 5TH floor chaucer house 13-14 cork street london W1S 3NS (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 5TH floor chaucer house 13-14 cork street london W1S 3NS (1 page)
19 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Return made up to 20/07/06; full list of members (2 pages)
7 August 2006	Return made up to 20/07/06; full list of members (2 pages)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
18 August 2005	Return made up to 20/07/05; full list of members (7 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
16 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 September 2004	Return made up to 20/07/04; full list of members (7 pages)
2 September 2004	Return made up to 20/07/04; full list of members (7 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
14 August 2003	Return made up to 20/07/03; full list of members (7 pages)
14 August 2003	Return made up to 20/07/03; full list of members (7 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
22 August 2002	Return made up to 20/07/02; full list of members (7 pages)
22 August 2002	Return made up to 20/07/02; full list of members (7 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Registered office changed on 22/01/02 from: 13-14 cork street london W1S 3NS (1 page)
22 January 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
22 January 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 13-14 cork street london W1S 3NS (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
20 July 2001	Incorporation (17 pages)
20 July 2001	Incorporation (17 pages)

The Lux Collective UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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