Menna Overview
Here’s a quick overview of LUXUSHEAT LTD 👀 — a Leicester based business that started in 2015.
LUXUSHEAT LTD
- Company statusactive
- Company No09414473
- Age11 years 6 months Incorporated 30 January 2015
- Officers3
Address
15 Stanier Road, Broughton Astley, Leicester, LE9 6TW, England
LUXUSHEAT LTD is an active company incorporated on 30 January 2015 and based in Leicester, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 18 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 May 2018
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, James | director | Apr 1976 | 01 Jul 2016 |
| PARKES, Anita | director | Sep 1977 | 13 Jan 2016 |
| PARKES, Nigel Christopher | director | Jul 1963 | 13 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Dale | Apr 1976 | 01 May 2016 |
| Mr Nigel Christopher Parkes | Jul 1963 | 06 Apr 2016 |
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PARKES, Nigel Christopher are mutual persons.
PARKES, Nigel Christopher are mutual persons.
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PARKES, Anita are mutual persons.
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Here’s a quick overview of LUXUSHEAT LTD 👀 — a Leicester based business that started in 2015.