LUXE DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

09228447

Incorporation date

22/09/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-11-29

View PDF (12 pages)

26/10/2024

Total exemption full accounts made up to 2023-11-29

View PDF (12 pages)

25/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

17/11/2023

Total exemption full accounts made up to 2022-11-29

View PDF (12 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2021-11-29

View PDF (11 pages)

23/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

03/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

28/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

23/08/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

24/11/2020

Change of details for Miss Sharizah Hashim as a person with significant control on 2020-11-09

View PDF (2 pages)

23/11/2020

Director's details changed for Miss Sharizah Hashim on 2020-11-09

View PDF (2 pages)

23/11/2020

Director's details changed for Miss Sharizah Hashim on 2020-11-09

View PDF (2 pages)

23/11/2020

Change of details for Miss Sharizah Hashim as a person with significant control on 2020-11-09

View PDF (2 pages)

23/11/2020

Registered office address changed from 24 Sir John Newsom Way Welwyn Garden City Herts AL7 4FL to 15 New Road Welwyn Garden City Herts AL8 7TX on 2020-11-23

View PDF (1 pages)

11/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

30/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

10/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

03/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

30/05/2018

Director's details changed for Miss Sharizah Hashim on 2018-05-30

View PDF (2 pages)

30/05/2018

Change of details for Miss Sharizah Hashim as a person with significant control on 2018-05-30

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

04/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

26/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

01/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

01/04/2015

Current accounting period extended from 2015-09-30 to 2015-11-30

View PDF (1 pages)

22/09/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,537,141.00

Business linkages

Check business linkages of LUXE DISTRIBUTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/11/2024

Next confirmation date

22/09/2026

Last change occurred

29/11/2024

Accounts

Total Exemption Full

Last made up date

29/11/2024

Next account date

29/11/2025

Next due on

29/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.09M
-
0.00
4.54M
-

2021
1
4.09M
-
0.00
4.54M
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

4.09M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.54M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hashim, Sharizah	Director	22/09/2014 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUXE DISTRIBUTION LIMITED

LUXE DISTRIBUTION LIMITED is an(a) Active company incorporated on 22/09/2014 with the registered office located at 15 New Road, Welwyn Garden City, Herts AL8 7TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXE DISTRIBUTION LIMITED?

LUXE DISTRIBUTION LIMITED is currently Active. It was registered on 22/09/2014 .

Where is LUXE DISTRIBUTION LIMITED located?

LUXE DISTRIBUTION LIMITED is registered at 15 New Road, Welwyn Garden City, Herts AL8 7TX.

What does LUXE DISTRIBUTION LIMITED do?

LUXE DISTRIBUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LUXE DISTRIBUTION LIMITED have?

LUXE DISTRIBUTION LIMITED had 1 employees in 2021.

What is the latest filing for LUXE DISTRIBUTION LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-22 with no updates.