| Company Name | Luxe Smart Homes Limited |
|---|---|
| Directors | Richard Colman and Katharina Colman |
| Company Status | Active |
| Company Number | 10962488 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 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 Richard Colman |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6b Unit 6b Highway Farm Horsley Road Cobham KT11 3JZ |
| Director Name | Mrs Katharina Colman |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(3 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6b Unit 6b Highway Farm Horsley Road Cobham KT11 3JZ |
Location
| Registered Address | 6b Unit 6b Highway Farm Horsley Road Cobham KT11 3JZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (11 months, 4 weeks from now) |
Filing History
| 5 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 27 May 2022 | Change of details for Mr Richard Colman as a person with significant control on 27 May 2022 (2 pages) |
| 26 May 2022 | Director's details changed for Mr Richard Colman on 26 May 2022 (2 pages) |
| 26 May 2022 | Change of details for Mr Richard Colman as a person with significant control on 26 May 2022 (2 pages) |
| 26 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 1 September 2021 | Registered office address changed from 136 High Street 136 High Street Esher Surrey KT10 9QJ England to 6B Unit 6B Highway Farm Horsley Road Cobham KT11 3JZ on 1 September 2021 (1 page) |
| 6 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 14 April 2021 | Notification of Katharina Colman as a person with significant control on 1 April 2021 (2 pages) |
| 14 April 2021 | Appointment of Mrs Katharina Colman as a director on 1 April 2021 (2 pages) |
| 26 October 2020 | Registered office address changed from 54 New Road Esher KT10 9NU England to 136 High Street 136 High Street Esher Surrey KT10 9QJ on 26 October 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 April 2020 | Registered office address changed from Regal Accountants Ltd 54 New Road Esher Surrey KT10 9NU England to 54 New Road Esher KT10 9NU on 24 April 2020 (1 page) |
| 3 March 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 24 February 2020 | Registered office address changed from 1,Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS England to Regal Accountants Ltd 54 New Road Esher Surrey KT10 9NU on 24 February 2020 (1 page) |
| 17 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 1 October 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 March 2018 | Registered office address changed from 111 Lower Ground Floor Charterhouse Street London EC1M 6AW England to 1,Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 2 March 2018 (1 page) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|