Company number 07957906
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 3 TALBOT ROAD, BEDFORD, MK40 3EE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 5,000
. The most likely internet sites of LUXURY PRODUCTS & SERVICES BY "F" LUXURY WORLD LTD. are www.luxuryproductsservicesbyfluxuryworld.co.uk, and www.luxury-products-services-by-f-luxury-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bedford Rail Station is 1.4 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxury Products Services by F Luxury World Ltd is a Private Limited Company.
The company registration number is 07957906. Luxury Products Services by F Luxury World Ltd has been working since 21 February 2012.
The present status of the company is Active. The registered address of Luxury Products Services by F Luxury World Ltd is 3 Talbot Road Bedford Mk40 3ee. The company`s financial liabilities are £3.73k. It is £-0.29k against last year. The cash in hand is £0.01k. It is £-0.29k against last year. And the total assets are £5.01k, which is £-0.29k against last year. ZACHARIS, Theofanis is a Director of the company. Secretary SEERS, Justin has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
luxury products & services by "f" luxury world Key Finiance
LIABILITIES
£3.73k
-8%
CASH
£0.01k
-97%
TOTAL ASSETS
£5.01k
-6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SEERS, Justin
Resigned: 22 July 2013
Appointed Date: 12 November 2012
Persons With Significant Control
Mr Theofanis Zacharis
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
LUXURY PRODUCTS & SERVICES BY "F" LUXURY WORLD LTD. Events
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 8 more events
10 Nov 2012
Director's details changed for Mr Theofanis Zacharis on 10 November 2012
10 Nov 2012
Registered office address changed from 4204 Landmark East Tower 24 Marsh Wall London E14 9EG United Kingdom on 10 November 2012
12 Jul 2012
Company name changed luxury product & services by "f" luxury world LIMITED\certificate issued on 12/07/12
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RES15 ‐
Change company name resolution on 2012-07-12
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NM01 ‐
Change of name by resolution
12 Jul 2012
Registered office address changed from 42.04 Landmark East Tower 4204 Landmark East Tower 24, Marsh Wall London London E14 9EG England on 12 July 2012
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted