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LUXEONE LIMITED

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LUXEONE LIMITED

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Key Data

Status

Active

Company No.

11322625

Incorporation date

23/04/2018

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Esplanade Hotel, Esplanade, Tenby SA70 7DUCopy
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Latest events (Record since 23/04/2018)
dot icon22/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon04/11/2025
Change of details for Mrs Maria Gabriela Leone Lemos as a person with significant control on 2025-11-04
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with updates
View PDF (4 pages)
dot icon29/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2021-04-30
View PDF (15 pages)
dot icon27/04/2021
Confirmation statement made on 2021-04-22 with updates
View PDF (4 pages)
dot icon27/04/2021
Cessation of Graham Preece as a person with significant control on 2021-01-12
View PDF (1 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (14 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with updates
View PDF (4 pages)
dot icon28/08/2019
Statement of capital following an allotment of shares on 2019-08-21
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-22 with updates
View PDF (4 pages)
dot icon03/10/2018
Registered office address changed from 9 Meadway Rogiet Caldicot NP26 3SA United Kingdom to Esplanade Hotel Esplanade Tenby SA70 7DU on 2018-10-03
View PDF (1 pages)
dot icon02/08/2018
Registration of charge 113226250001, created on 2018-07-31
View PDF (9 pages)
dot icon01/08/2018
Director's details changed for Mrs Gabriela Maria Leone Lemos on 2018-07-30
View PDF (2 pages)
dot icon01/08/2018
Change of details for Mrs Gabriela Maria Leone Lemos as a person with significant control on 2018-05-06
View PDF (2 pages)
dot icon23/04/2018
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
35.23K
-
0.00
47.25K
-
2022
5
22.82K
-
0.00
21.84K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Preece, Graham
Director
23/04/2018 - Present
1
Mrs Maria Gabriela Leone Lemos
Director
23/04/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUXEONE LIMITED

LUXEONE LIMITED is an(a) Active company incorporated on 23/04/2018 with the registered office located at Esplanade Hotel, Esplanade, Tenby SA70 7DU. 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 LUXEONE LIMITED?

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LUXEONE LIMITED is currently Active. It was registered on 23/04/2018 .

Where is LUXEONE LIMITED located?

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LUXEONE LIMITED is registered at Esplanade Hotel, Esplanade, Tenby SA70 7DU.

What does LUXEONE LIMITED do?

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LUXEONE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LUXEONE LIMITED?

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The latest filing was on 22/01/2026: Total exemption full accounts made up to 2025-04-30.