LUXUS WHETSTONE LIMITED
2ND FLOOR LHS, 10 BULL PLAIN, HERTFORD SG14 1DT- Active
- Private Limited Company
- Company No. 12033589
- Last Updated: 01 Mar 2024
Company Profile
LUXUS WHETSTONE LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in HERTFORD. LUXUS WHETSTONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 5 months and 8 days.
| Name | LUXUS WHETSTONE LIMITED |
|---|---|
| Company number | 12033589 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR LHS 10 BULL PLAIN HERTFORD SG14 1DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| The V Fund Limited 1-9 Romford Road, E15 4RG |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Dean Gray Nationality: British |
Dates: Wednesday, June 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXUS WHETSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXUS WHETSTONE LIMITED | 05 Jun 2019 |