Introduction
Watch Company
L
LUXE81 LIMITED
LUXE81 LIMITED is an active company incorporated on 12 February 2024 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUXE81 LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15484293
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 12 February 2024 - 31 December 2024(11 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
297 Munster Road London, SW6 6BW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAYMAN, Linda Ann
ActiveMunster Road, LondonSW6 6BW
Born March 1980
Director
Appointed 12 Feb 2024
HAYMAN, Linda Ann
Munster Road, LondonSW6 6BW
Born March 1980
Director
12 Feb 2024
Active
ROOT, Jason Glenn
ActiveMunster Road, LondonSW6 6BW
Born March 1975
Director
Appointed 12 Feb 2024
ROOT, Jason Glenn
Munster Road, LondonSW6 6BW
Born March 1975
Director
12 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Linda Ann Hayman
ActiveMunster Road, LondonSW6 6BW
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Miss Linda Ann Hayman
Munster Road, LondonSW6 6BW
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Mr Jason Glenn Root
ActiveMunster Road, LondonSW6 6BW
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Mr Jason Glenn Root
Munster Road, LondonSW6 6BW
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
5 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2025