| Company Name | Luxe Pack Limited |
|---|---|
| Directors | Joshua Alexander Marmot and Paul Sam Marmot |
| Company Status | Active |
| Company Number | 13165963 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2021(3 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Joshua Alexander Marmot |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rectory Lane Edgware HA8 7LF |
| Director Name | Mr Paul Sam Marmot |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rectory Lane Edgware HA8 7LF |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2021(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 2 Rectory Lane Edgware HA8 7LF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months, 1 week from now) |
Filing History
| 10 February 2021 | Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom to 2 Rectory Lane Edgware HA8 7LF on 10 February 2021 (1 page) |
|---|---|
| 10 February 2021 | Appointment of Mr Joshua Alexander Marmot as a director on 10 February 2021 (2 pages) |
| 10 February 2021 | Appointment of Mr Paul Sam Marmot as a director on 10 February 2021 (2 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
| 29 January 2021 | Termination of appointment of Michael Duke as a director on 28 January 2021 (1 page) |
| 28 January 2021 | Incorporation Statement of capital on 2021-01-28
|