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Companies House/London/Company profile

GOLUXX LIMITED

Active - Proposal to Strike off
11087502·incorporated 2017-11-29

GOLUXX LIMITED is an active UK private limited company, incorporated on 29 November 2017 at Companies House (number 11087502; OpenRegistry canonical ID GB-11087502-goluxx-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-29
Registered Address
FLAT 14, 1 ZENITH CLOSE, LONDON, NW9 6FA, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-08-29. Next confirmation statement due 2022-09-12.

Persons with significant control

GOLUXX LIMITED has 1 person with significant control on file:

  • Mrs Corina Maresoiu born 1968 resident in United Kingdom, Romanian national. Notified 2020-06-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Gheorghe Maresoiu born 1964 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2020-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammed Abdul Mohib born 1988 resident in United Kingdom, British national. Notified 2017-11-29. Ceased 2019-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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