LUXE FINANCE LIMITED
31 BROOMFIELD HOUSE, LANSWOODPARK, COLCHESTER CO7 7FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12698984
- Last Updated: 01 Oct 2022
Company Profile
LUXE FINANCE LIMITED was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in COLCHESTER. LUXE FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | LUXE FINANCE LIMITED |
|---|---|
| Company number | 12698984 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 BROOMFIELD HOUSE LANSWOODPARK COLCHESTER CO7 7FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Jack David Adams Nationality: British |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Shane Harris Nationality: British |
Dates: Friday, June 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marc Wood Nationality: British |
Dates: Friday, June 26, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 24 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXE FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXE FINANCE LIMITED | 26 Jun 2020 |