Company number 09462776
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eight events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 April 2016. The most likely internet sites of LUXEL CONSULTANCY LTD are www.luxelconsultancy.co.uk, and www.luxel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luxel Consultancy Ltd is a Private Limited Company.
The company registration number is 09462776. Luxel Consultancy Ltd has been working since 27 February 2015.
The present status of the company is Active. The registered address of Luxel Consultancy Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . FROST, Aaron is a Secretary of the company. FROST, Aaron Michael is a Director of the company. The company operates in "Wholesale of watches and jewellery".
Current Directors
Persons With Significant Control
Mr Aaron Michael Frost
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LUXEL CONSULTANCY LTD Events
04 Jan 2017
Micro company accounts made up to 28 February 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Apr 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 April 2016
19 Apr 2016
Registered office address changed from C/O a Frost Greenstacks Farm Saltersford Rainow Macclesfield Cheshire SK10 5XL England to 71-75 Shelton Street London WC2H 9JQ on 19 April 2016
08 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Registered office address changed from Robins Cob Fanshawe Lane Macclesfield SK11 9PP United Kingdom to C/O a Frost Greenstacks Farm Saltersford Rainow Macclesfield Cheshire SK10 5XL on 8 April 2016
18 Mar 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Robins Cob Fanshawe Lane Macclesfield SK11 9PP on 18 March 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27