Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Luxus Group Holdings Limited
- Incorporated
- 15 May 2003 (23 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Peter Nigel Atterby
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Belvoir WayFairfield Industrial EstateLouthLN11 0LQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2003
British
Born February 1953 (73)
Officer history (5 former)
16 May 2026
14 May 2026
30 November 2017
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1953 (73)
Former controllers (2)
14 May 2026
30 November 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £340,589 | £340,589 | £340,589 | ||
| Cash | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £340,589 | £340,589 | £340,589 | £340,589 | £340,589 |
| Net Current Assets | (£340,587) | (£340,587) | (£340,587) | (£340,587) | (£340,587) |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Termination of appointment of a secretary | |||
| 21 June 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 |
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