THE LUXE GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 07237869
Status Active
Incorporation Date 28 April 2010
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Director's details changed for Mr Geoffrey Leonard Heppell on 1 April 2016. The most likely internet sites of THE LUXE GROUP LIMITED are www.theluxegroup.co.uk, and www.the-luxe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The Luxe Group Limited is a Private Limited Company. The company registration number is 07237869. The Luxe Group Limited has been working since 28 April 2010. The present status of the company is Active. The registered address of The Luxe Group Limited is Summit House 170 Finchley Road London Nw3 6bp. . HEPPELL, Geoffrey Leonard is a Director of the company. Director LEE, James Anthony has been resigned. Director SIMMONS, Tony Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEPPELL, Geoffrey Leonard
Appointed Date: 28 April 2010
64 years old

Resigned Directors

Director
LEE, James Anthony
Resigned: 28 January 2011
Appointed Date: 28 April 2010
54 years old

Director
SIMMONS, Tony Steven
Resigned: 30 March 2012
Appointed Date: 28 January 2011
68 years old

THE LUXE GROUP LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000

26 May 2016
Director's details changed for Mr Geoffrey Leonard Heppell on 1 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,000

...
... and 11 more events
01 Mar 2011
Appointment of Tony Steven Simmons as a director
22 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Feb 2011
Termination of appointment of James Lee as a director
06 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
28 Apr 2010
Incorporation