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The Little Lux Co Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LITTLE LUX CO LTD

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

This company is commonly known as The Little Lux Co Ltd. The company was founded 4 years ago and was given the registration number 12710575. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE LITTLE LUX CO LTD
Company Number:12710575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Conway Drive, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8HT

Director01 July 2020Active
14, Conway Drive, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8HT

Director01 July 2020Active

People with Significant Control

Mrs Annabel Craik
Notified on:01 July 2020
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:14, Conway Drive, Cheltenham, United Kingdom, GL52 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Craik
Notified on:01 July 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:14, Conway Drive, Cheltenham, United Kingdom, GL52 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-05-13Accounts

Accounts with accounts type micro entity.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-01Incorporation

Incorporation company.

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