Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUXIMOM LIMITED
Company Information for

LUXIMOM LIMITED

SECOND FLOOR ASHDON HOUSE, MOON LANE, BARNET, HERTS, EN5 5YL,
Company Registration Number
07106475
Private Limited Company
Active

Company Overview

About Luximom Ltd
LUXIMOM LIMITED was founded on 2009-12-16 and has its registered office in Barnet. The organisation's status is listed as "Active". Luximom Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUXIMOM LIMITED
 
Legal Registered Office
SECOND FLOOR ASHDON HOUSE
MOON LANE
BARNET
HERTS
EN5 5YL
Other companies in SE1
 
Filing Information
Company Number 07106475
Company ID Number 07106475
Date formed 2009-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 19:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXIMOM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LUXIMOM LIMITED

Current Directors
Officer Role Date Appointed
CBC COMPANY SECRETARY LTD
 Company Secretary 2013-03-01
PAUL CUANILLON
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EUGENE MOSTUE
 Director 2009-12-16 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CBC COMPANY SECRETARY LTD TTW LIMITED Company Secretary 2017-07-11 CURRENT 2005-01-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD EVERTHINK LTD Company Secretary 2016-11-15 CURRENT 2016-11-15 Active
CBC COMPANY SECRETARY LTD UK IDEALWINE LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD LABSCOP LTD Company Secretary 2015-05-01 CURRENT 2012-07-30 Active
CBC COMPANY SECRETARY LTD DIPLOMATIC LEASING LTD Company Secretary 2014-03-25 CURRENT 2009-03-11 Active
CBC COMPANY SECRETARY LTD INVESTEL LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Active
CBC COMPANY SECRETARY LTD TEACHING PARTNER LIMITED Company Secretary 2012-11-13 CURRENT 2009-07-03 Dissolved 2016-07-19
CBC COMPANY SECRETARY LTD SUNLYX LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD CONSULOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Dissolved 2016-11-01
CBC COMPANY SECRETARY LTD TECH-ONE LIMITED Company Secretary 2012-02-02 CURRENT 2000-06-29 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SCI LILAS LIMITED Company Secretary 2012-02-02 CURRENT 2004-07-06 Active
CBC COMPANY SECRETARY LTD ROCKWOOD & HINES LIMITED Company Secretary 2012-02-02 CURRENT 2006-12-20 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD PROLOG EXPERTS LIMITED Company Secretary 2012-02-02 CURRENT 2003-04-06 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD ARTELIM LTD Company Secretary 2012-02-02 CURRENT 2007-11-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NORDIGITAL.NET LTD Company Secretary 2012-02-02 CURRENT 2009-09-04 Active
CBC COMPANY SECRETARY LTD ROLLINGCOST.COM LIMITED Company Secretary 2012-02-02 CURRENT 2000-03-27 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD STRUCTURAL ENGINEERING LIMITED Company Secretary 2012-02-02 CURRENT 2001-01-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD NTW TRADING LIMITED Company Secretary 2012-02-02 CURRENT 2005-03-19 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD SYRIUS LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-02 Dissolved 2017-01-24
CBC COMPANY SECRETARY LTD BERKELEY PRIDE LIMITED Company Secretary 2012-01-27 CURRENT 2002-10-22 Dissolved 2017-04-25
CBC COMPANY SECRETARY LTD NB INTERNATIONAL HOLDINGS LTD Company Secretary 2012-01-27 CURRENT 2007-03-09 Dissolved 2017-06-27
CBC COMPANY SECRETARY LTD FINANCIAL INVESTMENT PROPERTY GROUP LTD Company Secretary 2012-01-27 CURRENT 2004-10-22 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD FINANCIAL & PROPERTIES LTD Company Secretary 2012-01-27 CURRENT 2006-05-25 Active
CBC COMPANY SECRETARY LTD NUTRITION OBJECT LIMITED Company Secretary 2012-01-27 CURRENT 2008-12-15 Active
CBC COMPANY SECRETARY LTD NOVENCE LTD Company Secretary 2012-01-27 CURRENT 2010-11-25 Active
CBC COMPANY SECRETARY LTD ALTO TRADING LIMITED Company Secretary 2012-01-27 CURRENT 1985-06-27 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD CBC NOMINEE LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD ADLIS & ATLANTIC LTD Company Secretary 2012-01-27 CURRENT 1999-12-24 Active
CBC COMPANY SECRETARY LTD IONS INVEST LIMITED Company Secretary 2012-01-27 CURRENT 2001-09-04 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD JCP LONDON LIMITED Company Secretary 2012-01-27 CURRENT 2008-06-27 Active
CBC COMPANY SECRETARY LTD EFORT LONDON LTD Company Secretary 2012-01-27 CURRENT 2005-04-13 Active
CBC COMPANY SECRETARY LTD SUPPLY MONEY LTD Company Secretary 2012-01-27 CURRENT 2010-02-25 Active - Proposal to Strike off
CBC COMPANY SECRETARY LTD CORONADE INVESTMENTS LIMITED Company Secretary 2012-01-21 CURRENT 1984-06-21 Active

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.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2022-10-14DIRECTOR APPOINTED MR JEROME ADRIEN ZELTY
2022-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME ZELTY
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME ZELTY
2022-10-14AP01DIRECTOR APPOINTED MR JEROME ADRIEN ZELTY
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
2022-10-12Notice of ceasing to act as receiver or manager
2022-10-12RM02Notice of ceasing to act as receiver or manager
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 168 the Circle Queen Elizabeth Street London SE1 2JL
2020-06-18RM01Liquidation appointment of receiver
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CUANILLON
2018-08-16TM02Termination of appointment of Cbc Company Secretary Ltd on 2018-07-30
2018-04-06PSC08Notification of a person with significant control statement
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-30AR0130/01/16 ANNUAL RETURN FULL LIST
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0116/12/15 ANNUAL RETURN FULL LIST
2015-09-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-08AR0116/12/14 ANNUAL RETURN FULL LIST
2014-05-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2014-05-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2014-05-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04CH01Director's details changed for Mr Paul Caunillon on 2013-04-04
2013-03-22AP04Appointment of corporate company secretary Cbc Company Secretary Ltd
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSTUE
2013-03-21AP01DIRECTOR APPOINTED MR PAUL CAUNILLON
2013-03-21AR0116/12/12 ANNUAL RETURN FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/13 FROM 122 - 126 Tooley Street London SE1 2TU United Kingdom
2012-06-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0116/12/11 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0116/12/10 FULL LIST
2009-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUXIMOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LUXIMOM LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07106475' OR DefendantCompanyNumber='07106475' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUXIMOM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,988
Creditors Due Within One Year 2011-12-31 £ 2,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LUXIMOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 5,864
Cash Bank In Hand 2011-12-31 £ 5,864
Current Assets 2012-12-31 £ 12,729
Current Assets 2011-12-31 £ 12,729
Debtors 2012-12-31 £ 5,208
Debtors 2011-12-31 £ 5,208
Shareholder Funds 2012-12-31 £ 9,741
Shareholder Funds 2011-12-31 £ 9,741
Stocks Inventory 2012-12-31 £ 1,657
Stocks Inventory 2011-12-31 £ 1,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXIMOM LIMITED registering or being granted any patents
Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for LUXIMOM LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07106475' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07106475' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of LUXIMOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXIMOM LIMITED. 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 (82990 - Other business support service activities n.e.c.) as LUXIMOM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07106475' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07106475' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489
Outgoings
Business Rates/Property Tax
No properties were found where LUXIMOM LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXIMOM LIMITED 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 LUXIMOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN5 5YL