LUXOREXIA LIMITED

Profile LUXOREXIA LIMITED

Actual on 01.08.2021
Company name
LUXOREXIA LIMITED
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Company number
05726076
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 March 2006
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
47722 - Retail sale of leather goods in specialised stores
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Registered office address
WHITE LODGE, LLAY ROAD, WREXHAM, ROSSETT, LL12 0HT
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PSC and Officers LUXOREXIA LIMITED

Officers

(as of 20.09.2020)

RICHMOND, Helga Anne
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: White Lodge, Llay Road Rossett, Wrexham, LL12 0HT
Nationality: British
Role: Secretary
Occupation: Company Director
RICHMOND, Helga Anne
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: White Lodge, Llay Road Rossett, Wrexham, LL12 0HT
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: Wales
RICHMOND, John
Status: Active
Appointed on: Thursday, 02 March 2006
Correspondence address: White Lodge, Llay Road Rossett, Wrexham, LL12 0HT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FEDYCZKANICZ, Audrey
Status: Not active
Appointed on: Thursday, 02 March 2006
Resigned on: Saturday, 05 October 2019
Correspondence address: 24 St. Marys Avenue, Crook, County Durham, DL15 9HY
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COBBETTS (DIRECTOR) LIMITED
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 02 March 2006
Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
Role: Corporate Director
COBBETTS (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 02 March 2006
Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
Role: Corporate Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Helga Anne Richmond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rossett, Wrexham
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent