Company information:
Lux Heritage Homes Limited (No: 12583187)
Address: 43A ST. MARYS ROAD, MARKET HARBOROUGH, LE16 7DS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Apr-2020
Accounts Next Due: 29-Feb-2024
Next Confirmation Statement Due: 20-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: SPENCER RAYNER ( DOB: Jul-1995 From: May-2020 )
Current Director: SPENCER RAYNER ( DOB: Jul-1995 From: May-2020 )
Current Director: SPENCER WILEMAN ( DOB: Jul-1995 From: May-2020 )
Resigned Director: ARRON LEE COOPER ( DOB: Jul-1983 From: May-2020 To: Jul-2022 )
Resigned Director: JAMES LESLIE LEESON ( DOB: Apr-1985 From: May-2020 To: Mar-2022 )
Persons of Significant Control:
Lux Heritage Group Ltd, 43a St. Marys Road, Market Harborough, LE16 7DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-04, Ceased: 2022-09-12)
Lux Heritage Living Limited, 43a St. Marys Road, Market Harborough, LE16 7DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-27, Ceased: 2022-04-04)
Mr Spencer Rayner, 2 Garth Kosti Woles, Nansledan, Cornwall, TR8 4RP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-04, Ceased: 2020-11-27)
Mr Arron Lee Cooper, 2 Garth Kosti Woles, Nansledan, Cornwall, TR8 4RP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-04, Ceased: 2020-11-27)
Mr James Leslie Leeson, 2 Garth Kosti Woles, Nansledan, Cornwall, TR8 4RP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-05-04, Ceased: 2020-11-27)
Company Accounts Summary (£)
| Item | 2021-05-31 | 2022-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 40,655 | 58,279 | 40655.0,58279.0 |
| Current assets | 95,404 | 215,225 | 95404.0,215225.0 |
| Net current assets (liabilities) | 32,985 | 5,331 | 32985.0,5331.0 |
| Total assets less current liabilities | 7,670 | 52,948 | 7670.0,52948.0 |
| Net assets (liabilities) | 7,670 | 52,948 | 7670.0,52948.0 |
| Equity / share capital and reserves | 7,670 | 52,948 | 7670.0,52948.0 |