LUXTRA LTD
LONDON SYDNEYSIDE LTD J M KRUGER LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 09455565
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of LUXTRA LTD are www.luxtra.co.uk, and www.luxtra.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Luxtra Ltd is a Private Limited Company. The company registration number is 09455565. Luxtra Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Luxtra Ltd is 37 Warren Street London United Kingdom W1t 6ad. . KRUGER, Jessica Marie is a Director of the company. Secretary KRUGER, Jessica has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KRUGER, Jessica Marie
Appointed Date: 24 February 2015
37 years old

Resigned Directors

Secretary
KRUGER, Jessica
Resigned: 28 February 2016
Appointed Date: 24 February 2015

Persons With Significant Control

Ms Jessica Marie Kruger
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

LUXTRA LTD Events

30 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
30 Mar 2017
Change of name notice
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Jan 2017
Registered office address changed from 13 Moor Top Road Halifax West Yorkshire HX2 0NP England to 37 Warren Street London W1T 6AD on 30 January 2017
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-16
...
... and 3 more events
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Feb 2016
Director's details changed for Ms Jessica Marie Kruger on 1 August 2015
28 Feb 2016
Termination of appointment of Jessica Kruger as a secretary on 28 February 2016
02 Aug 2015
Registered office address changed from Flat C 21 Montpelier Street London SW7 1HF England to 13 Moor Top Road Halifax West Yorkshire HX2 0NP on 2 August 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 100

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