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THE LUXURY SOURCE LIMITED

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

This company is commonly known as The Luxury Source Limited. The company was founded 5 years ago and was given the registration number 11473211. The firm's registered office is in CROYDON. You can find them at 39 Waddon Park Avenue, , Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE LUXURY SOURCE LIMITED
Company Number:11473211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Waddon Park Avenue, Croydon, Surrey, CR0 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Waddon Park Avenue, Croydon, CR0 4LW

Director19 July 2018Active
39, Waddon Park Avenue, Croydon, CR0 4LW

Director19 July 2018Active

People with Significant Control

Miss Davina Afriyie-Agyemang
Notified on:19 July 2018
Status:Active
Date of birth:June 1990
Nationality:British
Address:39, Waddon Park Avenue, Croydon, CR0 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Justin Michael Grant-Peters
Notified on:19 July 2018
Status:Active
Date of birth:February 1990
Nationality:British
Address:39, Waddon Park Avenue, Croydon, CR0 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-12Capital

Capital allotment shares.

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2019-10-12Accounts

Change account reference date company previous shortened.

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2019-09-26Address

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

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2018-07-19Incorporation

Incorporation company.

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