Company NameLux Hotels Ltd
DirectorAlfredo Alejandro Ibarra
Company StatusActive - Proposal to Strike off
Company NumberSC639846
CategoryPrivate Limited Company
Incorporation Date27 August 2019(4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Alfredo Alejandro Ibarra
Date of BirthOctober 1988 (Born 35 years ago)
NationalitySpanish
StatusCurrent
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Lodge On The Loch Hotel Onich
Fort William
PH33 6RY
Scotland
Director NameMr Javier Evora Navarro
Date of BirthOctober 1994 (Born 29 years ago)
NationalitySpanish
StatusResigned
Appointed27 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Lodge On The Loch Hotel Onich
Fort William
PH33 6RY
Scotland

Location

Registered AddressThe Lodge On The Loch Hotel
Onich
Fort William
PH33 6RY
Scotland
ConstituencyRoss, Skye and Lochaber
WardFort William and Ardnamurchan

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return26 August 2022 (1 year, 7 months ago)
Next Return Due9 September 2023 (overdue)

Filing History

11 January 2023Compulsory strike-off action has been suspended (1 page)
27 December 2022First Gazette notice for compulsory strike-off (1 page)
13 September 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
26 August 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
25 June 2021Micro company accounts made up to 31 October 2020 (8 pages)
17 September 2020Confirmation statement made on 26 August 2020 with updates (4 pages)
17 September 2020Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page)
8 February 2020Cessation of Javier Evora Navarro as a person with significant control on 1 December 2019 (1 page)
8 February 2020Change of details for Mr Alfredo Alejandro Ibarra as a person with significant control on 1 December 2019 (2 pages)
20 November 2019Termination of appointment of Javier Evora Navarro as a director on 18 November 2019 (1 page)
27 August 2019Incorporation
Statement of capital on 2019-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)