Company NameThe LuxÈ Week Limited
Company StatusActive
Company Number11526566
CategoryPrivate Limited Company
Incorporation Date20 August 2018(5 years, 8 months ago)
Previous NameGateway Villa Rentals Limited

Business Activity

Section IAccommodation and food service activities
SIC 55209Other holiday and other collective accommodation

Directors

Director NameMr Abdullah Aruk
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(same day as company formation)
RoleStudent
Country of ResidenceEngland
Correspondence Address72 Glenhurst Avenue
Ruislip
HA4 7LZ
Director NameMr Ahmed Mahmud Afrane Boateng
Date of BirthAugust 1997 (Born 26 years ago)
NationalityDutch
StatusCurrent
Appointed20 August 2018(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address291 St. Agnells Lane
Hemel Hempstead
HP2 6EQ
Director NameMr Michael Tetteh Nene-Abayaateye
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address22d Clapton Passage
London
E5 8HS
Director NameMr Samuel Rankin
Date of BirthMay 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address63 Flat 4 Haverstock Hill
London
NW3 4SL
Director NameMr Abuzar Sultan
Date of BirthMay 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address35a Montrose Road
Sheffield
S7 2EF

Location

Registered Address22d Clapton Passage
London
E5 8HS
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHomerton
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return21 September 2023 (7 months ago)
Next Return Due5 October 2024 (5 months, 2 weeks from now)

Filing History

30 January 2024Unaudited abridged accounts made up to 31 August 2023 (12 pages)
23 September 2023Second filing of Confirmation Statement dated 3 February 2020 (4 pages)
21 September 2023Statement of capital following an allotment of shares on 6 September 2023
  • GBP 2,399,999.975388
(5 pages)
21 September 2023Termination of appointment of Abuzar Sultan as a director on 15 September 2023 (1 page)
21 September 2023Termination of appointment of Abdullah Aruk as a director on 15 September 2023 (1 page)
21 September 2023Confirmation statement made on 21 September 2023 with updates (6 pages)
29 May 2023Unaudited abridged accounts made up to 31 August 2022 (12 pages)
31 October 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
18 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
29 October 2021Confirmation statement made on 29 October 2021 with updates (6 pages)
20 October 2021Confirmation statement made on 20 October 2021 with updates (6 pages)
1 June 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
31 May 2021Confirmation statement made on 31 May 2021 with updates (6 pages)
10 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
11 February 2021Confirmation statement made on 3 February 2021 with updates (6 pages)
7 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-06
(3 pages)
28 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
3 February 2020Confirmation statement made on 3 February 2020 with updates (5 pages)
3 February 2020Confirmation statement made on 3 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/09/2023
(6 pages)
29 May 2019Confirmation statement made on 28 May 2019 with updates (5 pages)
20 August 2018Incorporation
Statement of capital on 2018-08-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)