| Company Name | LUUX Design & Sourcing Limited |
|---|---|
| Director | Fausto Raffaele Caroli |
| Company Status | Active |
| Company Number | 07907033 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2012(12 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fausto Raffaele Caroli |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80-83 Long Lane London EC1A 9ET |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | luuxdesign.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fausto Raffaele Caroli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,456 |
| Cash | £29,390 |
| Current Liabilities | £9,294 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 13 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 17 August 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
| 19 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 7 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 May 2013 | Director's details changed for Mr Fausto Raffaele Caroli on 17 April 2013 (3 pages) |
| 13 May 2013 | Director's details changed for Mr Fausto Raffaele Caroli on 17 April 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (14 pages) |
| 4 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (14 pages) |
| 6 February 2012 | Appointment of Mr Fausto Raffaele Caroli as a director (2 pages) |
| 6 February 2012 | Appointment of Mr Fausto Raffaele Caroli as a director (2 pages) |
| 6 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 6 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 12 January 2012 | Incorporation (43 pages) |
| 12 January 2012 | Incorporation (43 pages) |