Company number 09658300
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 41 SPICELAND ROAD, BIRMINGHAM, UNITED KINGDOM, B31 1NL
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Francisca Fidelis Lassey as a secretary on 19 February 2016. The most likely internet sites of PHOTOLUXURIA LIMITED are www.photoluxuria.co.uk, and www.photoluxuria.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Photoluxuria Limited is a Private Limited Company.
The company registration number is 09658300. Photoluxuria Limited has been working since 26 June 2015.
The present status of the company is Active. The registered address of Photoluxuria Limited is 41 Spiceland Road Birmingham United Kingdom B31 1nl. . LASSEY, Fidelis is a Director of the company. Secretary LASSEY, Francisca Fidelis has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fidelis Lassey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PHOTOLUXURIA LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Termination of appointment of Francisca Fidelis Lassey as a secretary on 19 February 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
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MODEL ARTICLES ‐
Model articles adopted