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ANNALUXMY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annaluxmy Ltd. The company was founded 12 years ago and was given the registration number 07700626. The firm's registered office is in HARROW. You can find them at 249 Northolt Road, , Harrow, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ANNALUXMY LTD
Company Number:07700626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:249 Northolt Road, Harrow, Middlesex, HA2 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Northolt Road, Harrow, HA2 8HR

Secretary25 November 2021Active
249, Northolt Road, Harrow, HA2 8HR

Director11 May 2016Active
249, Northolt Road, Harrow, United Kingdom, HA2 8HR

Director11 July 2011Active

People with Significant Control

Mr Subramaniam Shanmuganathan
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:249, Northolt Road, Harrow, HA2 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Officers

Change person director company with change date.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Officers

Appoint person secretary company with name date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-11Officers

Appoint person director company with name date.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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