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Home > England & Wales Companies > LUXOLYMPUS LTD
Company Information for

LUXOLYMPUS LTD

First Floor, 39 High Street, Billericay, ESSEX, CM12 9BA,
Company Registration Number
09271112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luxolympus Ltd
LUXOLYMPUS LTD was founded on 2014-10-20 and has its registered office in Billericay. The organisation's status is listed as "Active - Proposal to Strike off". Luxolympus Ltd 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
LUXOLYMPUS LTD
 
Legal Registered Office
First Floor
39 High Street
Billericay
ESSEX
CM12 9BA
Other companies in W2
 
Filing Information
Company Number 09271112
Company ID Number 09271112
Date formed 2014-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-29
Account next due 29/03/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-21 04:31:08
Primary Source:Companies House
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Companies with same name LUXOLYMPUS LTD
The following companies were found which have the same name as LUXOLYMPUS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXOLYMPUS DUTY FREE LTD 48 CARROLL HOUSE CRAVEN TERRACE LONDON W2 3PR Active Company formed on the 2017-10-27
LUXOLYMPUS MAYFAIR LTD 48 CARROLL HOUSE CRAVEN TERRACE LONDON W2 3PR Active - Proposal to Strike off Company formed on the 2018-04-03
LUXOLYMPUS VILLAS LTD 48 Carroll House Craven Terrace London W2 3PR Active - Proposal to Strike off Company formed on the 2018-04-04

Company Officers of LUXOLYMPUS LTD

Current Directors
Officer Role Date Appointed
ARISTEIDIS SPILIOTOPOULOS
 Director 2015-02-05
LOUKAS SPILIOTOPOULOS
 Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARISTEIDIS SPILIOTOPOULOS
 Director 2014-10-20 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARISTEIDIS SPILIOTOPOULOS LUXOLYMPUS MAYFAIR LTD Director 2018-04-03 CURRENT 2018-04-03 Active - Proposal to Strike off
LOUKAS SPILIOTOPOULOS LUXOLYMPUS VILLAS LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
LOUKAS SPILIOTOPOULOS LUXOLYMPUS DUTY FREE LTD Director 2017-10-27 CURRENT 2017-10-27 Active
LOUKAS SPILIOTOPOULOS POPEYE & COMPANY LTD Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-04-26
LOUKAS SPILIOTOPOULOS LANCASTER PRIVATE EQUITY LTD Director 2012-12-17 CURRENT 2012-12-17 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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-04Application to strike the company off the register
2023-04-24Current accounting period extended from 30/12/22 TO 29/06/23
2023-04-20Current accounting period shortened from 30/12/23 TO 30/06/23
2023-03-30CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-19DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-30RP04CS01Second filing of Confirmation Statement dated 20/03/2019
2019-04-02CS01Clarification A second filed CS01 (Statement of capital change) was registered on 30/08/2019.
2018-10-05RES01ADOPT ARTICLES 05/10/18
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 402
2018-05-22SH0110/05/18 STATEMENT OF CAPITAL GBP 402
2018-05-01SH0123/04/18 STATEMENT OF CAPITAL GBP 399.976
2018-05-01SH0123/04/18 STATEMENT OF CAPITAL GBP 354
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 354
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 354
2018-03-21SH0102/03/18 STATEMENT OF CAPITAL GBP 354
2018-03-21SH0101/03/18 STATEMENT OF CAPITAL GBP 312
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH England
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 150
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOUKAS SPILIOTOPOULOS / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTEIDIS SPILIOTOPOULOS / 18/10/2017
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM 48 Carroll House Craven Terrace London W2 3PR
2017-10-18PSC04Change of details for Mr Aristeidis Spiliotopoulos as a person with significant control on 2017-09-24
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-23RP04SH01Second filing of capital allotment of shares GBP150
2017-08-23ANNOTATIONClarification
2017-04-12SH0106/04/17 STATEMENT OF CAPITAL GBP 135
2017-02-27SH0126/10/15 STATEMENT OF CAPITAL GBP 100
2017-02-16SH0110/12/16 STATEMENT OF CAPITAL GBP 135
2016-12-30RP04AR01Second filing of the annual return made up to 2015-10-20
2016-12-30RP04SH01Second filing of capital allotment of shares GBP98
2016-12-30ANNOTATIONClarification
2016-10-25CS01
2016-03-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-25LATEST SOC25/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-25AR0120/10/15 FULL LIST
2015-10-25AR0120/10/15 FULL LIST
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 70
2015-10-06SH0124/04/15 STATEMENT OF CAPITAL GBP 70
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTEIDIS SPILIOTOPOULOS / 05/02/2015
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARISTEIDIS SPILIOTOPOULOS / 05/02/2015
2015-06-17AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-03-19AP01DIRECTOR APPOINTED MR ARISTEIDIS SPILIOTOPOULOS
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ARISTEIDIS SPILIOTOPOULOS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 70
2014-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to LUXOLYMPUS 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 LUXOLYMPUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXOLYMPUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUXOLYMPUS LTD

Intangible Assets
Patents
We have not found any records of LUXOLYMPUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LUXOLYMPUS LTD
Trademarks

Trademark applications by LUXOLYMPUS LTD

LUXOLYMPUS LTD is the Original Applicant for the trademark LuxOlympus ™ (UK00003112649) through the UKIPO on the 2015-06-10
Trademark classes: Accompaniment of travellers;accompanying of travellers;advisory services relating to road transportation; aeroplane rental; agency services for arranging cruises; agency services for arranging the transportation of persons; agency services for arranging the transportation of travellers; agency services for arranging the transportation of travellers' luggage; agency services for arranging tours; agency services for arranging travel; agents for arranging travel; air charter brokerage services; air charter services; air passenger transport services; air ticket booking services; air transport of passengers; air transport of valuables; air transport services; aircraft chartering; aircraft (rental of -); armored car transport; arrangement for the transportation of passengers by air; arrangement for the transportation of passengers by sea; arrangement of excursions; arrangement of passenger transport; arrangement of sightseeing tours; arrangement of taxi transport; arrangement of tours; arrangement of transport; arrangement of transportation; arrangement of transportation of passengers by aircraft; arrangement of transportation of passengers by cars; arrangement of transportation of passengers by helicopters; arrangement of transportation of passengers by ships; arrangement of transportation of passengers by trains; arrangement of transportation of people; arrangement of transportation of travellers; arrangement of travel; boat chartering; boat cruises; boat hire; boat rental; booking agency services for airline travel; booking agency services for car hire; booking agency services for sightseeing tours; booking agency services for travel; travel and tour ticket reservation service; travel and tour agency services; tour organising; arranging excursions for tourists; escorting [accompanying] of travellers. Corporate hospitality (entertainment); hospitality services (entertainment). Corporate hospitality (provison of food and drink); hospitality services [accommodation]; hospitality services [food and drink]; arranging of accommodation for tourists.
Income
Government Income
We have not found government income sources for LUXOLYMPUS 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 (46190 - Agents involved in the sale of a variety of goods) as LUXOLYMPUS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXOLYMPUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXOLYMPUS 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 LUXOLYMPUS LTD 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.
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    Other companies at postcode CM12 9BA