LUXX GROUP LTD
NORTH FINCHLEY

Hellopages » Greater London » Barnet » N12 0BT

Company number 09466276
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 31 March 2016 to 28 February 2016. The most likely internet sites of LUXX GROUP LTD are www.luxxgroup.co.uk, and www.luxx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Luxx Group Ltd is a Private Limited Company. The company registration number is 09466276. Luxx Group Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Luxx Group Ltd is Galla House 695 High Road North Finchley London United Kingdom N12 0bt. . HAMPSON, William Rodney is a Director of the company. LEONIDOU, George Anastasis is a Director of the company. WEYER, Andreas Franz Carl is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HAMPSON, William Rodney
Appointed Date: 02 March 2015
82 years old
Director
LEONIDOU, George Anastasis
Appointed Date: 02 March 2015
70 years old
Director
WEYER, Andreas Franz Carl
Appointed Date: 02 March 2015
66 years old

Persons With Significant Control

Mr George Anastasis Leonidou
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andreas Franz Carl Weyer
Notified on: 30 June 2016
66 years old
Nature of control: Right to appoint and remove directors

LUXX GROUP LTD Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Previous accounting period shortened from 31 March 2016 to 28 February 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
10 Feb 2016
Registration of charge 094662760001, created on 9 February 2016
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100

LUXX GROUP LTD Charges

9 February 2016
Charge code 0946 6276 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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