Company number 08240544
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address AKKS, ZLR STUDIOS WEST HEATH YARD, 174 MILL LANE, WEST HAMPSTEAD, LONDON, ENGLAND, NW6 1TB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB United Kingdom to C/O Akks Zlr Studios West Heath Yard 174 Mill Lane West Hampstead London NW6 1TB on 7 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of LUXEOPTIC LTD are www.luxeoptic.co.uk, and www.luxeoptic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Luxeoptic Ltd is a Private Limited Company.
The company registration number is 08240544. Luxeoptic Ltd has been working since 04 October 2012.
The present status of the company is Active. The registered address of Luxeoptic Ltd is Akks Zlr Studios West Heath Yard 174 Mill Lane West Hampstead London England Nw6 1tb. . VELA-VATIDIS, Vania is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Persons With Significant Control
Miss Vania Vela-Vatidis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LUXEOPTIC LTD Events
07 Jan 2017
Registered office address changed from PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB United Kingdom to C/O Akks Zlr Studios West Heath Yard 174 Mill Lane West Hampstead London NW6 1TB on 7 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Sep 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to PO Box NW6 1TB Zlr Studios West Heath Yard 174 Mill Lane London NW6 1TB on 1 September 2016
...
... and 11 more events
03 Jul 2014
Previous accounting period shortened from 31 October 2013 to 30 October 2013
10 Feb 2014
Director's details changed for Miss Vania Vela-Vatidis on 15 January 2014
22 Nov 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
13 Nov 2012
Registered office address changed from 37 Markham Street London SW3 3NR England on 13 November 2012
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
