LUXURY WOOD FLOORING LTD
262 UXBRIDGE ROAD, PINNER HA5 4HS- Active
- Private Limited Company
- Company No. 07560700
- Last Updated: 01 Mar 2024
Company Profile
LUXURY WOOD FLOORING LTD was incorporated on Friday, March 11, 2011 as a Private Limited Company with registered address in PINNER. LUXURY WOOD FLOORING LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 13 years 8 months and 2 days.
| Name | LUXURY WOOD FLOORING LTD |
|---|---|
| Company number | 07560700 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Boris Ivanov Mitev Nationality: Bulgarian |
Dates: Tuesday, February 8, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Svetoslav Nikolaev Atanasov Nationality: Bulgarian |
Dates: Friday, March 2, 2018 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Ivan Borisov Mitev Nationality: Bulgarian |
Dates: Friday, March 2, 2018 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Svetoslav Nikolaev Atanasov Nationality: Bulgarian |
Dates: Thursday, March 2, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ivan Borisov Mitev Nationality: Bulgarian |
Dates: Thursday, March 2, 2017 - Tuesday, February 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against LUXURY WOOD FLOORING LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY WOOD FLOORING LTD | 11 Mar 2011 |
| JUST WOODS LTD | 19 Mar 2012 |