LUXURY LIGHTING BOUTIQUE LTD
EDINBURGH PRESTIGE LIGHTING DESIGN LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2AB

Company number SC512699
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 21 STRATHEARN ROAD, EDINBURGH, SCOTLAND, EH9 2AB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Appointment of Mr Christopher John Harkins as a director on 30 May 2016; Director's details changed for Mr Simon Vickers on 8 March 2016. The most likely internet sites of LUXURY LIGHTING BOUTIQUE LTD are www.luxurylightingboutique.co.uk, and www.luxury-lighting-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Luxury Lighting Boutique Ltd is a Private Limited Company. The company registration number is SC512699. Luxury Lighting Boutique Ltd has been working since 10 August 2015. The present status of the company is Active. The registered address of Luxury Lighting Boutique Ltd is 21 Strathearn Road Edinburgh Scotland Eh9 2ab. . GUNN, Carolyn Helen is a Director of the company. HARKINS, Christopher John is a Director of the company. VICKERS, Simon Andrew is a Director of the company. VICKERS, Susan Isobel is a Director of the company. Director GUNN, Keith has been resigned. Director VICKERS, Douglas has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
GUNN, Carolyn Helen
Appointed Date: 15 February 2016
67 years old

Director
HARKINS, Christopher John
Appointed Date: 30 May 2016
34 years old

Director
VICKERS, Simon Andrew
Appointed Date: 10 August 2015
43 years old

Director
VICKERS, Susan Isobel
Appointed Date: 15 February 2016
68 years old

Resigned Directors

Director
GUNN, Keith
Resigned: 15 February 2016
Appointed Date: 10 August 2015
70 years old

Director
VICKERS, Douglas
Resigned: 15 February 2016
Appointed Date: 10 August 2015
71 years old

LUXURY LIGHTING BOUTIQUE LTD Events

01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

31 May 2016
Appointment of Mr Christopher John Harkins as a director on 30 May 2016
08 Mar 2016
Director's details changed for Mr Simon Vickers on 8 March 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

08 Mar 2016
Director's details changed for Mr Simon Vickers on 8 March 2016
...
... and 5 more events
15 Feb 2016
Director's details changed for Mr Keith Gunn on 15 February 2016
20 Oct 2015
Registered office address changed from 21 Strathearn Road Edinburgh EH9 2AB Scotland to 21 Strathearn Road Edinburgh EH9 2AB on 20 October 2015
20 Oct 2015
Registered office address changed from 52 Stuart Park Edinburgh Scotland EH12 8YE Scotland to 21 Strathearn Road Edinburgh EH9 2AB on 20 October 2015
17 Aug 2015
Company name changed prestige lighting design LTD\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-15

10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted