THE LUX COLLECTIVE UK LTD - Hotels and similar accommodation - A business based in ENGLAND registered with Companies House

Company Overview

About The Lux Collective Uk Ltd

THE LUX COLLECTIVE UK LTD was founded on 2001-07-20 and has its registered office in Watford. The organisation's status is listed as "Active". The Lux Collective Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE LUX COLLECTIVE UK LTD

Legal Registered Office

9 COLNE WAY COURT
COLNE WAY
WATFORD
WD24 7NE
Other companies in W6

Previous Names

LUX ISLAND RESORTS UK LIMITED	28/12/2018
NAIADE RESORTS (UK) LIMITED	25/01/2012

Filing Information

Company Number		04256261
Company ID Number		04256261
Date formed		2001-07-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782911410

Last Datalog update:	2023-12-05 14:40:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LUX COLLECTIVE UK LTD

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Company Officers of THE LUX COLLECTIVE UK LTD

Current Directors

Officer	Role	Date Appointed
DESIRE ELLIAH	Company Secretary	2010-12-31
DESIRE ELLIAH	Director	2006-01-01
ARNAUD LAGESSE MARIE	Director	2009-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA BALSOM	Director	2014-07-15	2015-04-01
LINDSAY LEIGHTON	Director	2014-07-29	2014-12-01
PATRICE HARDY	Director	2001-07-20	2011-02-28
MARIE SYLVIA MAIGROT	Company Secretary	2002-04-02	2010-12-31
BERTRAND PIAT	Director	2006-04-11	2009-05-08
DEODASS POOLOVADOO	Director	2001-07-20	2006-04-11
MIKE BRITTER	Director	2001-07-20	2005-12-31
BROADWAY SECRETARIES LIMITED	Company Secretary	2001-07-20	2002-04-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-03		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-19	TM02	Termination of appointment of Desire Elliah on 2021-06-30
2021-05-21	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	AP01	DIRECTOR APPOINTED MR DEODASS POOLOVADOO
2020-12-28	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-03-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/19 FROM Ground Floor, Sovereign House 361 King Street London W6 9NA
2019-03-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DESIRE ELLIAH
2019-02-05	AP01	DIRECTOR APPOINTED MR PAUL TOBIN JONES
2018-12-28	RES15	CHANGE OF COMPANY NAME 28/12/18
2018-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-25	PSC08	Notification of a person with significant control statement
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	PSC07	CESSATION OF LUX ISLAND RESORTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BALSOM
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BALSOM
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEIGHTON
2014-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/14 FROM 109 Lee House Hammersmith Road London W14 0QH
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-07-29	AP01	DIRECTOR APPOINTED MISS LINDSAY LEIGHTON
2014-07-16	AP01	DIRECTOR APPOINTED MS LISA BALSOM
2013-11-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-01-25	RES15	CHANGE OF NAME 20/01/2012
2012-01-25	CERTNM	Company name changed naiade resorts (uk) LIMITED\certificate issued on 25/01/12
2011-12-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28	AP03	SECRETARY APPOINTED MR DESIRE ELLIAH
2011-12-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARIE MAIGROT
2011-08-08	AR01	20/07/11 FULL LIST
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 2ND FLOOR ROBERTS HOUSE 103 HAMMERSMITH ROAD LONDON W14 0QH
2011-06-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-23	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICE HARDY
2010-09-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-10	AR01	20/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LAGESSE MARIE / 20/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICE HARDY / 20/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DESIRE ELLIAH / 20/07/2010
2010-06-27	AA01	CURRSHO FROM 31/12/2010 TO 30/06/2010
2009-09-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-11	288a	DIRECTOR APPOINTED MR ARNAUD LAGESSE MARIE
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR BERTRAND PIAT
2008-08-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-05	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 5TH FLOOR CHAUCER HOUSE 13-14 CORK STREET LONDON W1S 3NS
2006-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-07	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-22	288a	NEW DIRECTOR APPOINTED
2006-04-27	288b	DIRECTOR RESIGNED
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2005-08-18	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-02	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-14	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-22	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-18	288b	SECRETARY RESIGNED
2002-04-18	288a	NEW SECRETARY APPOINTED
2002-03-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 13-14 CORK STREET LONDON W1S 3NS
2002-01-22	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY
2001-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to THE LUX COLLECTIVE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LUX COLLECTIVE UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-06-07	Outstanding	ZURICH ASSURANCE LTD
RENT DEPOSIT DEED	2006-10-19	Outstanding	ZURICH ASSURANCE LTD
RENT DEPOSIT DEED	2002-03-27	Outstanding	CB HILLER PARKER INVESTMENTS MANAGEMENT LIMITED(AS TRUSTEE FOR THAMES WATER PENSION SCHEMES PROPERTY INVESTMENT FUND)

Creditors

Creditors Due Within One Year	2012-07-01	£ 82,314

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LUX COLLECTIVE UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 31,178
Current Assets	2012-07-01	£ 422,207
Debtors	2012-07-01	£ 391,029
Fixed Assets	2012-07-01	£ 12,385
Shareholder Funds	2012-07-01	£ 352,278
Tangible Fixed Assets	2012-07-01	£ 12,385

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE LUX COLLECTIVE UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE LUX COLLECTIVE UK LTD

Trademarks

We have not found any records of THE LUX COLLECTIVE UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LUX COLLECTIVE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as THE LUX COLLECTIVE UK LTD are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where THE LUX COLLECTIVE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by THE LUX COLLECTIVE UK LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-04-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LUX COLLECTIVE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LUX COLLECTIVE UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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