CARE LUXE LIMITED
HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON NW3 6LH- Active
- Private Limited Company
- Company No. 13325391
- Last Updated: 01 Mar 2024
Company Profile
CARE LUXE LIMITED was incorporated on Friday, April 9, 2021 as a Private Limited Company with registered address in LONDON. CARE LUXE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 3 years 7 months and 1 day.
| Name | CARE LUXE LIMITED |
|---|---|
| Company number | 13325391 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
|---|---|
| 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 |
|---|---|
| Greshfield Green Ltd Ballards Lane, N3 2BU |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simple Solutions (Edgware) Ltd HA8 8TA |
Dates: Friday, April 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moreland Property Group Limited Hendon, NW4 2EL |
Dates: Friday, April 9, 2021 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARE LUXE LIMITED | 09 Apr 2021 |