LUXE EXECUTIVE LIMITED
SIDCUP

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Company number 08425705
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address C/O MR M J NEWMAN, 48 BERWICK CRESCENT, SIDCUP, KENT, DA15 8HR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of LUXE EXECUTIVE LIMITED are www.luxeexecutive.co.uk, and www.luxe-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bickley Rail Station is 3.8 miles; to Beckenham Hill Rail Station is 4.9 miles; to Barking Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxe Executive Limited is a Private Limited Company. The company registration number is 08425705. Luxe Executive Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Luxe Executive Limited is C O Mr M J Newman 48 Berwick Crescent Sidcup Kent Da15 8hr. . NEWMAN, Benjamin is a Secretary of the company. NEWMAN, Benjamin is a Director of the company. NEWMAN, Michael John is a Director of the company. NEWMAN, Thomas is a Director of the company. The company operates in "Taxi operation".


Current Directors

Secretary
NEWMAN, Benjamin
Appointed Date: 01 April 2013

Director
NEWMAN, Benjamin
Appointed Date: 01 April 2013
41 years old

Director
NEWMAN, Michael John
Appointed Date: 01 March 2013
66 years old

Director
NEWMAN, Thomas
Appointed Date: 01 April 2013
39 years old

Persons With Significant Control

Mr Michael John Newman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LUXE EXECUTIVE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100

...
... and 4 more events
08 Dec 2013
Previous accounting period shortened from 31 March 2014 to 31 March 2013
16 Apr 2013
Appointment of Mr Benjamin Newman as a secretary
16 Apr 2013
Appointment of Mr Thomas Newman as a director
16 Apr 2013
Appointment of Mr Benjamin Newman as a director
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)