| Company Name | Luxecasa (Scotland) Ltd |
|---|---|
| Director | Jonathan James Kelly |
| Company Status | Active |
| Company Number | SC448055 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
| Previous Name | Luxecarpet Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Director
| Director Name | Mr Jonathan James Kelly |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 541a Kings Road London SW6 2EB |
Location
| Registered Address | Oakfield House, 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 1 at £1 | Jonathan James Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 5 days from now) |
Charges
| 23 April 2021 | Delivered on: 24 April 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 3A, 32 jordanvale avenue, glasgow being the whole subjects registered in the land register of scotland under title number GLA109035. Outstanding |
|---|---|
| 8 March 2021 | Delivered on: 11 March 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 26 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 26 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 24 April 2021 | Registration of charge SC4480550002, created on 23 April 2021 (6 pages) |
| 11 March 2021 | Registration of charge SC4480550001, created on 8 March 2021 (8 pages) |
| 28 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 30 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 26 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 April 2017 | Registered office address changed from Unit 2 32 Jordanvale Avenue Glasgow G14 0QP Scotland to Oakfield House, 378 Brandon Street Motherwell ML1 1XA on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from Unit 2 32 Jordanvale Avenue Glasgow G14 0QP Scotland to Oakfield House, 378 Brandon Street Motherwell ML1 1XA on 25 April 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA to Unit 2 32 Jordanvale Avenue Glasgow G14 0QP on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA to Unit 2 32 Jordanvale Avenue Glasgow G14 0QP on 22 March 2017 (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 November 2015 | Company name changed luxecarpet LTD\certificate issued on 03/11/15
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| 3 November 2015 | Company name changed luxecarpet LTD\certificate issued on 03/11/15
|
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 31 July 2013 | Director's details changed for Mr Jonathan James Kelly on 1 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Jonathan James Kelly on 1 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Jonathan James Kelly on 1 July 2013 (2 pages) |
| 19 April 2013 | Incorporation (21 pages) |
| 19 April 2013 | Incorporation (21 pages) |