Introduction
Watch Company
L
LUXLO DRINKS LTD
LUXLO DRINKS LTD is an active company incorporated on 12 February 2022 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUXLO DRINKS LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13911829
LTD Company
Age
4 Years
Incorporated 12 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 25 February 2026
For period ending 11 February 2026
Address
80 Barmby Road Pocklington York, YO42 2DW,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HEPPLEWHITE, Neil Anthony
ActiveBarmby Road, YorkYO42 2DW
Born March 1968
Director
Appointed 12 Feb 2022
HEPPLEWHITE, Neil Anthony
Barmby Road, YorkYO42 2DW
Born March 1968
Director
12 Feb 2022
Active
ROBINSON, Ian James
ActiveBarmby Road, YorkYO42 2DW
Born April 1968
Director
Appointed 12 Apr 2022
ROBINSON, Ian James
Barmby Road, YorkYO42 2DW
Born April 1968
Director
12 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Luxlo Holdings Limited
ActiveBarmby Road, YorkYO42 2DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Luxlo Holdings Limited
Barmby Road, YorkYO42 2DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Mr Neil Anthony Hepplewhite
CeasedBarmby Road, YorkYO42 2DW
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2022
Ceased 12 Apr 2022
Mr Neil Anthony Hepplewhite
Barmby Road, YorkYO42 2DW
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2022
Ceased 12 Apr 2022
Ceased
Filing History
13
Description
Type
Date Filed
Document
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 April 2022
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2022