LUXEMODE LIMITED

Key Data

Status

Liquidation

Company No.

08296614

Incorporation date

16/11/2012

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 16/11/2012)

02/07/2025

Liquidators' statement of receipts and payments to 2025-04-29

View PDF (22 pages)

10/05/2024

Resolutions

View PDF (1 pages)

10/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/05/2024

Statement of affairs

View PDF (9 pages)

10/05/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2024-05-10

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

13/12/2023

Change of details for Mr Stephen Sheldon as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

06/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-06

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

07/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

14/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

28/09/2018

Change of details for Mrs Madelaine Gail Sheldon as a person with significant control on 2018-09-20

View PDF (2 pages)

28/09/2018

Change of details for Mr Stephen Sheldon as a person with significant control on 2018-09-20

View PDF (2 pages)

28/09/2018

Director's details changed for Mr Stephen Sheldon on 2018-09-20

View PDF (2 pages)

28/09/2018

Secretary's details changed for Mrs Madelaine Gail Sheldon on 2018-09-20

View PDF (1 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

20/10/2017

Change of details for Mrs Madelaine Gail Sheldon as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

22/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

02/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

01/05/2013

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

24/04/2013

Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom on 2013-04-24

View PDF (2 pages)

24/04/2013

Termination of appointment of Madelaine Sheldon as a director

View PDF (2 pages)

16/11/2012

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

16/11/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
7
16.05K
-
0.00
50.52K
-

2022
8
5.20K
-
0.00
28.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheldon, Stephen	Director	16/11/2012 - Present	3
Sheldon, Madelaine Gail, Mrs	Secretary	16/11/2012 - Present	-

Persons with Significant Control

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

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Description

About LUXEMODE LIMITED

LUXEMODE LIMITED is an(a) Liquidation company incorporated on 16/11/2012 with the registered office located at C/O Expedium Limited, Gable House, 239 Regents Park Road, London N3 3LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUXEMODE LIMITED?

LUXEMODE LIMITED is currently Liquidation. It was registered on 16/11/2012 .

Where is LUXEMODE LIMITED located?

LUXEMODE LIMITED is registered at C/O Expedium Limited, Gable House, 239 Regents Park Road, London N3 3LF.

What does LUXEMODE LIMITED do?

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

What is the latest filing for LUXEMODE LIMITED?

The latest filing was on 02/07/2025: Liquidators' statement of receipts and payments to 2025-04-29.